11-Year Ban for Director Misusing Barclays Loan After Turnover Fraud
BBL Blaggers
6-Year Ban for Director’s Personal Bounce Back Loan Transfer
A director who transferred his company’s HSBC Bounce Back Loan to himself, violating scheme rules, has been banned for 6 years. Learn how this misuse triggered a significant financial fallout. […]
BBL Blaggers
Director Banned for 10 Years for Overstating Turnover in Bounce Back Loan Application
A director has been banned for 10 years for overstating turnover to secure a Bounce Back Loan, leaving it unpaid at liquidation, reflecting fraudulent financial practices. […]
BBL Blaggers
Arob Shaju, Director of Duncom Limited, Banned for 10 Years for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
Arob Shaju, director of Duncom Limited, faces a 10-year ban for exaggerating turnover to secure a £50,000 Barclays Bounce Back Loan. The disqualification reflects ongoing enforcement against loan scheme abuse. […]