Latha Yuvaraj, Director of Muniswarar Food Limited, Receives 11-Year Ban for Misrepresenting Turnover and Misusing Barclays Bounce Back Loan
BBL Blaggers
Sole Traders Banned in 2022 for Bounce Back Loan Wrongdoing
A final group of sole traders and individuals face Bankruptcy Restrictions Orders for Bounce Back Loan violations, including turnover inflation and fund misuse, concluding enforcement actions for the year. […]
BBL Blaggers
High Wycombe Director Banned for 10 Years for Overstating Turnover to Secure £50,000 Santander Bounce Back Loan
A High Wycombe director’s 10-year ban results from exaggerating turnover to secure a £50,000 Santander Bounce Back Loan, misusing funds meant for business support. […]
BBL Blaggers
Sarah Ilyas, Director of 1SR Limited, Banned for 10 Years for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
Sarah Ilyas, director of 1SR Limited, faces a 10-year ban for claiming a £200,000 turnover, when it was £354, to secure a £50,000 Barclays Bounce Back Loan. Liquidator Rikki Burton’s findings led to the disqualification. […]