Director Clobbered with an 11-Year Ban for Over-Egging Turnover to Blag Four Bounce Back Loans and Leaving Them Unpaid
BBL Blaggers
Mehmet Aydemir, Director of Lowermill Limited, Receives 6-Year Ban for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
Mehmet Aydemir, director of Lowermill Limited, has been banned for six years for overestimating turnover to secure a £50,000 Barclays Bounce Back Loan. The disqualification, starting 24 June 2024, reflects misuse of the government-backed scheme. […]
BBL Blaggers
Director Banned for 6 Years for Applying for Bounce Back Loan Amid Insolvency
A director has been banned for 6 years for securing a Bounce Back Loan for an insolvent company with no repayment prospects, reflecting reckless financial behaviour and regulatory penalties. […]
BBL Blaggers
9-Year Ban for Director’s Dormant Company Bounce Back Loan Theft
A director who secured a Bounce Back Loan for a dormant company and pocketed the funds faces a 9-year ban. Learn how this HSBC Bounce Back Loan was fraudulently obtained and misused. […]