Shaun Barrett, Exaltra Ltd Director, Banned for 9 Years for Fraudulently Securing a Second Bounce Back Loan Due to Funding Circle’s Oversight
BBL Blaggers
10-Year Ban for 15x Bounce Back Loan Turnover Fraud
A director’s 15-fold turnover inflation to secure a £35,000 Barclays Bounce Back Loan, left unpaid, led to a 10-year ban. Dive into this egregious financial fraud. […]
BBL Blaggers
Hemel Hempstead Director Banned for 6 Years for Misusing Lloyds Bank Bounce Back Loan and Transferring to Struck-Off Company
A Hemel Hempstead director faces a lenient six-year ban for obtaining a Lloyds Bank Bounce Back Loan and transferring it to a connected company she applied to strike off. […]
BBL Blaggers
Shuja Shajahan, Director of Assign-Mentor Consultancy Limited, Starts 9-Year Ban on June 20, 2025, for Misusing £50,000 Metro Bank Bounce Back Loan
Shuja Shajahan, director of Assign-Mentor Consultancy Limited, faces a 9-year directorship ban effective June 20, 2025, following an investigation by the Insolvency Service. […]