Director Banned for 6 Years for Failing to Prove £32,500 Bounce Back Loan Use
BBL Blaggers
Kalsoom Akhtar, Director of Paradise (WF) Ltd, Receives 6-Year Ban for Misusing £50,000 Barclays Bounce Back Loan
Kalsoom Akhtar, director of Paradise (WF) Ltd, has been banned for six years for transferring a £50,000 Barclays Bounce Back Loan to herself, her ex-partner, and making cash withdrawals. The lenient ban reflects misuse of funds. […]
BBL Blaggers
Edward Lawrence Banned for 10 Years Over Barclays Bounce Back Loan Blag
Edward Lawrence, director of LMK Transport Limited, has been banned from directorship for 10 years after inflating his company’s turnover to secure a £50,000 Barclays Bounce Back Loan. The Insolvency Service determined that his actions were a deliberate breach of the loan scheme’s rules, resulting in severe consequences. […]
BBL Blaggers
Co-Directors Clobbered with 4.5 and 8-Year Bans for TSB Bounce Back Loan Shenanigans
Two co-directors got whacked with 4.5 and 8-year bans for mucking about with a TSB Bounce Back Loan. Dig into their dodgy antics! […]