10-Year Ban for Director Overstating Turnover to Secure £50k Barclays Loan
BBL Blaggers
Nelson Clark, Kent Taxi Driver, Jailed for 25 Years for Fraudulently Securing Three Bounce Back Loans and Misusing Funds
Fraudulent Bounce Back Loan applications have prompted directors to face compensation orders and disqualification. […]
BBL Blaggers
7-Year Ban for Bounce Back Loan Misuse and Missing Records
A director’s personal use of a Barclays Bounce Back Loan and lack of records for furlough claims led to a 7-year ban. Explore this murky financial case. […]
BBL Blaggers
Asrin Babamiri Ozongheshlagh, Director of Starseven Limited, Receives 11-Year Ban for Overstating Zero Turnover to Secure £50,000 Bounce Back Loan
Asrin Babamiri Ozongheshlagh’s 11-year ban results from claiming a £250,000 turnover with zero actual turnover to secure a £50,000 Bounce Back Loan, spent on living expenses. […]