Ahmed Muhammad Azhar Chaudhry, Director of Crystal Zone Ltd, Receives 9-Year Ban for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
BBL Blaggers
Philip Kenneth Donaldson, Director of Macmerry300 Ltd, Banned for 11 Years for Securing Two Bounce Back Loans
Philip Kenneth Donaldson’s 11-year ban results from securing two Bounce Back Loans for his company, violating scheme rules and misusing funds. […]
BBL Blaggers
6-Year Ban for Misusing £50k Bounce Back Loan Before Insolvency
A director’s misuse of a £50,000 Barclays Bounce Back Loan, followed by insolvency, led to a 6-year ban. Uncover the financial missteps that triggered this penalty. […]
BBL Blaggers
10-Year Ban for Director Misusing Barclays Loan After Turnover Fraud
A director who overstated turnover to secure a Barclays Bounce Back Loan, transferred it to himself and another party, and provided no proof of business benefit, faces a 10-year ban. […]