Director Banned for 7 Years for Failing to Prove Use of Bounce Back Loan
BBL Blaggers
10-Year Ban for Hackney Director After Barclays Winds Up Company for Loan Fraud
Barclays secured a High Court winding-up against a Hackney-based company whose director misused a Bounce Back Loan, leading to a 10-year ban. Learn about this legal action. […]
BBL Blaggers
Salah Yamani, Director of Land Construction Ltd, Banned for 10 Years for Misrepresenting Turnover and Misusing £50,000 Barclays Bounce Back Loan
Salah Yamani, director of Land Construction Ltd, has been banned for 10 years for inflating turnover to secure a £50,000 Barclays Bounce Back Loan and transferring most as a “gift” to a connected person. The ban reflects serious misconduct. […]
Special Reports
Barclays BBL Borrower Escaped Scrutiny Until Insolvency After Turnover Fraud, Faces 8-Year Disqualification
A Barclays customer dodged detection for turnover lies until insolvency, earning an 8-year ban. We trace their downfall. […]