Ali Samli, Director of S2 Drinks Limited, Begins 7-Year Ban for Inflating Turnover by Nearly 11 Times to Secure Barclays Bounce Back Loan
BBL Blaggers
Jon Kal Boss, Director of ACM (NE) Ltd and NE Hire Ltd, Receives 11-Year Ban for Misrepresenting Turnover and Misusing Two £50,000 Barclays Bounce Back Loans
Jon Kal Boss, director of ACM (NE) Ltd and NE Hire Ltd, faces an 11-year ban for inflating turnover to secure two £50,000 Barclays Bounce Back Loans and spending them on personal expenses, including fitness and optical purchases. […]
BBL Blaggers
Ahmad Shawardi, Director of MZ & F Cab Service Ltd, Faces 11-Year Ban for Overstating Turnover and Transferring £50,000 Santander Bounce Back Loan
RAhmad Shawardi’s 11-year ban follows exaggerated turnover claims and personal transfer of a £50,000 Santander Bounce Back Loan, misusing business funds. […]
BBL Blaggers
10-Year Ban for Birmingham Kebab Shop Director Misusing £50k Barclays Loan
A Birmingham kebab shop director overstated turnover for a £50,000 Barclays Bounce Back Loan and provided no records, raising questions about furlough and grants, earning a 10-year ban. […]