Brenda Omoruyi, Director of Agape Home Limited, Receives 9-Year Ban for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
BBL Blaggers
Abdullah Ozkisi, Director of Fiesta Food Limited, Banned for 10 Years for Overstating Turnover to Secure £50,000 Santander Bounce Back Loan
Abdullah Ozkisi’s 10-year ban follows inflated turnover claims to secure a £50,000 Santander Bounce Back Loan, misusing funds meant for business operations. […]
BBL Blaggers
11-Year Ban for Plymouth Director, Settles £18k for Barclays Loan Fraud
A Plymouth director who used dormant accounts to secure a £50,000 Barclays Bounce Back Loan settled for £18,000 after a liquidator eyed his properties, facing an 11-year ban. Read more. […]
BBL Blaggers
Ghulam Fatima Butt, Director of S & F Sales Ltd, Banned for 9 Years for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
Ghulam Fatima Butt, director of S & F Sales Ltd, has been disqualified for nine years for declaring a £200,000 turnover, when it was £1,439, to secure a £50,000 Barclays Bounce Back Loan. The ban reflects significant financial misconduct. […]