Karolis Stankevicius, Director of Karbar Services Ltd, Banned for 9 Years for Overstating Zero Turnover to Secure £50,000 Santander Bounce Back Loan
BBL Blaggers
Director Banned 11 Years for Diverting £30k Barclays Loan to Himself and Associate
A director who overstated his business’s turnover to obtain a £30,000 Barclays Bounce Back Loan and then funnelled it to himself and an associate has been banned for 11 years. Discover the fallout. […]
BBL Blaggers
Neil McCaslin, Director of Rubeum Auri Limited, Faces 12-Year Ban for Obtaining £50,000 Bounce Back Loan for Non-Trading Company and Misusing Funds
Bounce Back Loan misuse has led to directors being banned for transferring funds to unrelated entities. […]
BBL Blaggers
Muhammad Usman Yaqub, Director of Ice Hut Creamery Ltd, Banned for 9 Years for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
Muhammad Usman Yaqub, director of Ice Hut Creamery Ltd, faces a nine-year ban, for overestimating turnover to secure a £50,000 Barclays Bounce Back Loan. The disqualification underscores misuse of government-backed financial support. […]