Saira Shah, Director of Puranics Ltd, Receives 10-Year Ban for Overstating Zero Turnover to Secure £30,000 Santander Bounce Back Loan
BBL Blaggers
Dean John Olley, Director of Image Joinery Ltd, Banned for 10 Years for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
Dean John Olley, director of Image Joinery Ltd, has been banned for 10 years for claiming a £580,000 turnover, despite dormant accounts, to secure a £50,000 Barclays Bounce Back Loan. The ban, starting 22 November 2024, reflects severe financial misconduct. […]
BBL Blaggers
6-Year Ban for Director Misusing £150k in Barclays Loans, No Records Provided
A director who secured three Barclays Bounce Back Loans totalling £150,000, left them unpaid, and provided no records of their use, faces a lenient 6-year ban. Explore this major default. […]
BBL Blaggers
Co-Directors Banned 11 Years for £50k Bounce Back Loan Fraud
Two co-directors face 11-year bans for turnover discrepancies and misusing a £50,000 Barclays Bounce Back Loan. Uncover the violations that led to this severe […]