Arob Shaju, Director of Duncom Limited, Banned for 10 Years for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
BBL Blaggers
8-Year Ban for Croydon Director’s £50k Bounce Back Loan Record Evasion
A Croydon director who withheld accounting records, obscuring a £50,000 HSBC Bounce Back Loan’s eligibility, faces an 8-year ban. Learn why this lack of transparency led to a reduced penalty. […]
BBL Blaggers
10-Year Ban for Ashford Director Misusing Two Barclays Loans
An Ashford director who overstated turnover to secure Barclays Bounce Back Loans for two businesses faces a 10-year ban starting today. Explore this dual loan fraud case. […]
BBL Blaggers
6-Year Ban for Heathfield Director Misusing Barclays Loan, Settles for £10k
A Heathfield director who misused a Barclays Bounce Back Loan and traded against HMRC interests faces a 6-year ban, settling £275,709.03 in debts for £10,000. Read about this deal. […]