Azizullrahman Akbari, Director of New Watan Bakery Ltd, Starts 10-Year Ban for Overstating Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan
BBL Blaggers
10-Year Ban for Director Reported for Inflating Turnover to Get Barclays Loan
An insolvency practitioner’s report led to a 10-year ban for a director who overstated turnover to secure a Barclays Bounce Back Loan, as approved by the Secretary of State. Read more. […]
BBL Blaggers
Uxbridge Director Banned for 10 Years for Bounce Back Loan Fraud
An Uxbridge director faces a 10-year ban for securing a £30,000 Bounce Back Loan despite having no company turnover, violating eligibility rules and resulting in significant regulatory action. […]
BBL Blaggers
Eugene Obiorah Nwanonye, Director of Leo Travels Limited, Banned for 11 Years for Misrepresenting Turnover and Misusing £40,000 Barclays Bounce Back Loan
Eugene Obiorah Nwanonye, director of Leo Travels Limited, faces an 11-year ban for inflating turnover to secure a £40,000 Barclays Bounce Back Loan and transferring most to unknown recipients. The disqualification highlights serious misconduct. […]