Asma Nadim, Director of IFS Trading Limited, Receives 11-Year Ban for Significantly Overstating Turnover to Secure £50,000 Bounce Back Loan
BBL Blaggers
Kalsoom Akhtar, Director of Paradise (WF) Ltd, Receives 6-Year Ban for Misusing £50,000 Barclays Bounce Back Loan
Kalsoom Akhtar, director of Paradise (WF) Ltd, has been banned for six years for transferring a £50,000 Barclays Bounce Back Loan to herself, her ex-partner, and making cash withdrawals. The lenient ban reflects misuse of funds. […]
BBL Blaggers
Director Receives 12-Year Ban for Securing Three Ineligible Bounce Back Loans and Misusing Funds
A director faces a 12-year ban for securing three Bounce Back Loans for newly formed, ineligible companies and using the funds to buy property. The loans, unpaid at liquidation, led to the disqualification for severe financial misconduct. […]
BBL Blaggers
Sheffield Man Sentenced for Misusing Bounce Back Loan on BMW
James Todd of Sheffield received an 18-month suspended sentence for using a £50,000 Bounce Back Loan, obtained for a fake business, to buy a BMW. […]