10-Year Ban for Director Leaving £50k Barclays Loan Unpaid After Turnover Fraud
BBL Blaggers
10-Year Ban for Director Misusing Barclays Loan with False £3m Turnover
A director claimed a £3 million turnover with dormant accounts to secure a Barclays Bounce Back Loan, used it to clear personal vehicle finance, and now faces a 10-year ban. Read more. […]
BBL Blaggers
Director Faces Ban After Barclays Winds Up Company, Bounty Hunters Circle
Barclays wound up another company in the High Court for a misused Bounce Back Loan, with Lord Agnew’s bounty hunters poised to pursue the director, who now faces a 10-year ban. Read more. […]
BBL Blaggers
Ajaz Hussain Shah, Director of Fortitude Capital Limited, Banned for 8 Years for Withholding Accounts, Obscuring £50,000 Bounce Back Loan Use
Ajaz Hussain Shah’s eight-year ban results from failing to provide accounts, leaving liquidators unable to verify the legitimacy of a £50,000 Bounce Back Loan. […]