Jawid Rashidi, Director of JM Woods Enterprises Limited, Banned for 8 Years for Misrepresenting Turnover to Secure Barclays Bounce Back Loan
BBL Complaints Dismissed
Barclays Seizes Bounce Back Loan for Late Company Formation, Ombudsman Dismisses Complaint
Barclays seized a Bounce Back Loan for a company formed after March 2020. The Ombudsman dismissed the complaint, confirming the bank’s eligibility review. […]
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
Dadalla Lanumodara Rasangika Kumarage, Director of B2B Tills Limited, Receives 11-Year Ban for Securing Two £50,000 Bounce Back Loans
Dadalla Lanumodara Rasangika Kumarage’s 11-year ban stems from securing two £50,000 Bounce Back Loans for a company eligible for only one. […]