Director Banned for 10 Years for Overstating Turnover to Secure £40,000 Metro Bank Bounce Back Loan, Entitled to Only £8,000
BBL Blaggers
11-Year Ban for Norfolk Director Misusing £50k Barclays Loan
A Norfolk director who overstated turnover to secure a £50,000 Barclays Bounce Back Loan, when entitled to £5,831, and failed to prove its business use, faces an 11-year ban. […]
BBL Blaggers
Sarah Brown, JBS Property Development Ltd Director, Disqualified for 10 Years for Claiming £200,000 Turnover to Secure £50,000 Starling Bank Bounce Back Loan with No Turnover
Directors who claimed Bounce Back Loans for non-trading entities face Insolvency Service action and disqualification. […]
BBL Blaggers
Sobia Mehmood, Ecie One Limited Director, Begins 10-Year Ban on June 23, 2025, for Misrepresenting Turnover Used to Get a £50,000 Starling Bank BBL
Sobia Mehmood, director of Ecie One Limited, starts a 10-year disqualification today, June 23, 2025, after securing a £50,000 Starling Bank Bounce Back Loan by exaggerating her company’s estimated turnover. […]