10-Year Ban for Director Inflating Turnover for Unpaid Barclays Loan
BBL Blaggers
Ajefor Ali, Director of BaltiKingstanding Ltd, Faces 9-Year Ban for Overstating Turnover to Secure £50,000 Santander Bounce Back Loan
Ajefor Ali’s nine-year ban stems from inflating turnover to secure a £50,000 Santander Bounce Back Loan, misusing funds meant for business support. […]
BBL Blaggers
Business Owner Banned for 11 Years for Illegally Securing £100,000 in Dual Bounce Back Loans from Lloyds and Barclays
A business owner faces an 11-year ban after fraudulently obtaining two Bounce Back Loans, totalling £100,000, from Lloyds and Barclays for his single company, neither of which was repaid. […]
BBL Blaggers
6-Year Ban for Director Using £30k Barclays Loan for Personal Forex Trading
A director admitted to securing a £30,000 Barclays Bounce Back Loan solely to fund his personal forex trading, leading to a 6-year ban. Uncover the misuse that triggered this penalty. […]