7-Year Ban for Director Inflating Turnover for Barclays Loan, Says Badenoch
BBL Blaggers
James Daniel Tattum, Director of Group 2 Go Limited, Receives 9-Year Ban for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
James Daniel Tattum, director of Group 2 Go Limited, faces a nine-year ban for exaggerating turnover to secure a £50,000 Barclays Bounce Back Loan, which went unpaid. The disqualification highlights misuse of pandemic relief funds. […]
BBL Blaggers
Two Directors Banned 11 Years for Fraudulent Barclays and NatWest BBLs
One director nabbed a £50k Barclays BBL when eligible for just £12,950, another a £45k NatWest BBL when entitled to £4,428—both now face 11-year bans. Read their story. […]
BBL Blaggers
Yasmeen Ahmed, Director of Childcare Gateways Ltd and Wisdom Learning Academy Ltd, Receives 5-Year Ban for Misrepresenting Turnover to Secure Two £50,000 Barclays Bounce Back Loans
Yasmeen Ahmed, director of Childcare Gateways Ltd and Wisdom Learning Academy Ltd, has been banned for five years for inflating turnover to secure two £50,000 Barclays Bounce Back Loans. The lenient ban reflects multiple loan scheme violations. […]