Monique Ashley Barrett Clobbered with a 9-Year Ban for Blagging £49,615 Starling BBL with £800 Weekly Sales
BBL Blaggers
Receives 11-Year Ban for Overstating Turnover to Secure £50,000 Santander Bounce Back Loan
An 11-year ban was imposed on a director who exaggerated turnover to secure a £50,000 Santander Bounce Back Loan, misusing funds meant for business support. […]
BBL Blaggers
Director Banned for 7 Years for Securing Two Bounce Back Loans Fraudulently
A director has been banned for 7 years for massively inflating turnover to secure two Bounce Back Loans for a single company, both left unpaid at liquidation. […]
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. […]