Ammal Nasir, Director of Drop Off London Limited, Faces 11-Year Ban for Overstating Turnover to Secure £30,000 Bounce Back Loan
BBL Blaggers
10-Year Ban for Director Inflating Turnover to Secure Oversized Barclays Loan
By vastly overstating turnover, a director secured a Barclays Bounce Back Loan nearly four times her entitlement, resulting in a 10-year ban. Dive into this case of financial overreach. […]
BBL Blaggers
Mehmet Akyuz Given 20-Month Suspended Sentence for Fraudulently Obtaining Three £50,000 Bounce Back Loans from Barclays
Using Bounce Back Loans to pay unverified creditors has resulted in directors facing disqualification and legal action. […]
BBL Blaggers
6-Year Ban for London Director Transferring £49.95k of Barclays Loan
A London director who transferred £49,950 of a £50,000 Barclays Bounce Back Loan to himself on receipt faces a lenient 6-year ban. Explore this bold misuse of funds. […]