6-Year Ban for Director Misusing £50k Barclays Loan for Personal Gain
BBL Blaggers
12-Year Ban for Director’s £100k Bounce Back Loan Fraud
A director who secured £100,000 in HSBC Bounce Back Loans for two companies—when entitled to just £2,240—faces a 12-year ban for misusing the funds. Dive into this massive financial deception. […]
BBL Blaggers
10-Year Ban for Director Inflating Turnover for Barclays Loan, No Recovery
A director who overstated turnover to secure a Barclays Bounce Back Loan faces a 10-year ban, with the liquidator deeming recovery unlikely. Learn about this unrecoverable misuse. […]
BBL Blaggers
Moammar Mohammed Yahya Al-Shayef, Director of VIP Express Services Ltd, Receives 10-Year Ban for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
Moammar Mohammed Yahya Al-Shayef, director of VIP Express Services Ltd, has been banned for 10 years for claiming a non-existent turnover to secure a £50,000 Barclays Bounce Back Loan. The ban reflects serious financial misconduct. […]