11-Year Ban for Director’s £50k NatWest BBL Fraud Over £11k Entitlement
BBL Blaggers
Kalsoom Akhtar, Director of Paradise (WF) Ltd, Receives 6-Year Ban for Misusing £50,000 Barclays Bounce Back Loan
Kalsoom Akhtar, director of Paradise (WF) Ltd, has been banned for six years for transferring a £50,000 Barclays Bounce Back Loan to herself, her ex-partner, and making cash withdrawals. The lenient ban reflects misuse of funds. […]
BBL Blaggers
Folasade Paseda and Tunde Olufemi Williams, Directors of Willing and Able Limited, Receive 8 and 7-Year Bans for Securing Two Bounce Back Loans from Barclays and Santander
Folasade Paseda and Tunde Olufemi Williams, directors of Willing and Able Limited, face eight- and seven-year bans, respectively, for securing two Bounce Back Loans from Barclays and Santander. The bans highlight multiple loan scheme violations. […]
BBL Blaggers
Halifax Director Faces 11-Year Ban for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
A Halifax director has been banned for 11 years for inflating company turnover by over six times to obtain a £50,000 Barclays Bounce Back Loan. The disqualification, effective immediately, was imposed following an investigation into misuse of pandemic relief funds. […]