Saira Rashid, Director of Spice Magnet Ltd, Banned for 9 Years for Overstating Turnover and Transferring £45,000 from Santander Bounce Back Loan
BBL Blaggers
9 and 10-Year Bans for Co-Directors After Barclays Winds Up Company
Barclays wound up a company in the High Court whose co-directors claimed a £225,000 turnover when it was £0 to secure a £50,000 Bounce Back Loan, leading to 9 and 10-year bans. Read more […]
BBL Blaggers
Nelson Director Banned for 10 Years for Misrepresenting Turnover to Secure £28,000 Barclays Bounce Back Loan
A Nelson director faces a 10-year ban for exaggerating turnover to secure a £28,000 Barclays Bounce Back Loan, despite the company’s actual turnover of £3,122 rendering it ineligible. The case highlights ongoing enforcement against loan scheme abuse. […]
BBL Blaggers
Cheshire Director Receives 10-Year Ban for Overstating Turnover to Secure Santander Bounce Back Loan
HeA Cheshire director’s 10-year ban follows inflated turnover claims to secure a Santander Bounce Back Loan, highlighting fraudulent misuse of government-backed funds. […]