Director Walloped with an 11-Year Ban for Skanking £50k Starling BBL for Dormant Firm
BBL Blaggers
11-Year Ban for Plymouth Director, Settles £18k for Barclays Loan Fraud
A Plymouth director who used dormant accounts to secure a £50,000 Barclays Bounce Back Loan settled for £18,000 after a liquidator eyed his properties, facing an 11-year ban. Read more. […]
BBL Blaggers
Shaun Frederick Dawson Fraser, Director of Titan Homes (Partick) Ltd, Banned for 8 Years for Misusing £50,000 Bounce Back Loan Funds
Shaun Frederick Dawson Fraser’s eight-year ban follows the misuse of a £50,000 Bounce Back Loan, failing to ensure funds benefited his company. […]
BBL Blaggers
Mahammad Aleem, Director of AMX Motors Ltd, Receives 10-Year Ban for Misrepresenting Turnover to Secure Barclays Bounce Back Loan
Mahammad Aleem, director of AMX Motors Ltd, has been banned for 10 years for overestimating turnover to secure a Barclays Bounce Back Loan, based on unrealistic car sales projections during lockdown. The ban reflects financial misconduct. […]