Dean Edward Wilson of Olive Tree Brasserie Banned for 10.5 Years for Multiple Bounce Back Loan Frauds
BBL Blaggers
10-Year Ban for Birmingham Kebab Shop Director Misusing £50k Barclays Loan
A Birmingham kebab shop director overstated turnover for a £50,000 Barclays Bounce Back Loan and provided no records, raising questions about furlough and grants, earning a 10-year ban. […]
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
Man Banned for 6 Years After Accepting £2k to Front Company That Secured £80k in Grants and Loans
A man who claimed he was offered £2,000 cash on a building site to act as a company director has been banned for six years. The company fraudulently obtained £30,000 in business support grants and a £50,000 Bounce Back Loan, with the man now facing the consequences of his role. […]