Director Banned for 11 Years for Securing Dual HSBC and Lloyds Bank Bounce Back Loans for Non-Trading Business
BBL Blaggers
10-Year Ban for Fraudulent £40k Bounce Back Loan Application
A director’s fraudulent application for a £40,000 Barclays Bounce Back Loan, when only entitled to £3,060, led to a 10-year ban. Dive into this case of bold financial deception. […]
BBL Blaggers
Syed Mushtaq Ahmed Clobbered with a 10-Year Ban for Blagging £50k Starling BBL and Diverting It
Syed Mushtaq Ahmed’s banned 10 years for fudging turnover to nab a £50k Starling BBL and sending it to a third party. Dig in! […]
BBL Blaggers
Tracy Louise Chambers, Director of Cow West Yorkshire Limited, Banned for 6 Years for Failing to Prove Use of £50,000 Barclays Bounce Back Loan
Tracy Louise Chambers, director of Cow West Yorkshire Limited, has been banned for six years for failing to provide evidence that a £50,000 Barclays Bounce Back Loan was used for business purposes. The ban, starting 8 November 2024, reflects misuse at liquidation. […]