Ayine Richard Simon Nigo, Director of Triad Investments Ltd, Banned for 11 Years for Misrepresenting Turnover and Misusing £45,000 Barclays Bounce Back Loan
BBL Blaggers
Jennifer and David Elderkin, Directors of Fowey River Limited, Banned for 4 and 8 Years for Misusing Barclays Bounce Back Loan
Jennifer and David Elderkin, directors of Fowey River Limited, have been banned for four and eight years, respectively, for using a Barclays Bounce Back Loan, obtained by inflating turnover, for personal benefit. The disqualifications reflect misuse of funds. […]
BBL Blaggers
York Director Banned for 11 Years for Illegally Securing £100,000 in Dual Bounce Back Loans from Lloyds and Tide
A York director faces an 11-year ban after fraudulently obtaining two £50,000 Bounce Back Loans from Lloyds Bank and Tide for his single company, leaving both unpaid. […]
BBL Blaggers
13-Year Ban for Pakistani Director Misusing 11 Barclays Loans and Investors
Khalid Iqbal Bhatti faces a 13-year ban for defrauding investors and securing 11 Barclays Bounce Back Loans through misconduct. Uncover the scale of this international fraud case. […]