Sharon Anne Kilbane, Director of Kilbane Services Ltd, Receives 8-Year Ban for Fraudulently Obtaining £50,000 Santander Bounce Back Loan When Entitled to £10,108
BBL Blaggers
9-Year Ban for Director Securing Barclays Loan with Ineligible Turnover
A director overstated turnover to obtain a Barclays Bounce Back Loan despite her company’s ineligibility, resulting in a 9-year ban. Uncover the details of this financial misconduct. […]
BBL Blaggers
Director Banned for 10 Years for Falsifying Turnover to Secure Lloyds Bank Bounce Back Loan and Buying Car
A director faces a 10-year ban after overstating his business turnover to obtain a Lloyds Bank Bounce Back Loan, using it to purchase a car and transferring over £20,000 to himself. […]
BBL Blaggers
Yaqoob Hussain, Director of I&S Furniture Ltd, Banned for 9 Years for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
Yaqoob Hussain, director of I&S Furniture Ltd, faces a nine-year ban for exaggerating turnover to secure a £50,000 Barclays Bounce Back Loan. The disqualification underscores misuse of pandemic relief funds. […]