Harmit Korana, Director of Mini Miracles Ltd, Banned for 10 Years for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
BBL Blaggers
Yasmeen Ahmed, Director of Childcare Gateways Ltd and Wisdom Learning Academy Ltd, Receives 5-Year Ban for Misrepresenting Turnover to Secure Two £50,000 Barclays Bounce Back Loans
Yasmeen Ahmed, director of Childcare Gateways Ltd and Wisdom Learning Academy Ltd, has been banned for five years for inflating turnover to secure two £50,000 Barclays Bounce Back Loans. The lenient ban reflects multiple loan scheme violations. […]
BBL Blaggers
Matthew Whitlow, Director of Whitlow Engineering Ltd, Banned for 4 Years for Failing to Repay Barclays Bounce Back Loan After Securing CBILS Loan
Matthew Whitlow, director of Whitlow Engineering Ltd, faces a four-year ban for not repaying a Barclays Bounce Back Loan after securing a £100,000 CBILS loan, as required by scheme rules. The disqualification highlights financial misconduct. […]
BBL Blaggers
10-Year Ban for Director’s £50k Bounce Back Loan Fraud
A director who overstated turnover to blag a £50,000 HSBC Bounce Back Loan, left unpaid at liquidation, faces a 10-year ban. Discover how HSBC is now recovering funds via government guarantees. […]