Asaif Hussain, Lisa Rachel Healey-Hibbert, and Zhongqing Li Receive Bankruptcy Restrictions Orders for Fraudulently Obtaining Bounce Back Loans
BBL Blaggers
Yasmeen Ahmed, Director of Childcare Gateways Ltd and Wisdom Learning Academy Ltd, Receives 5-Year Ban for Misrepresenting Turnover to Secure Two £50,000 Barclays Bounce Back Loans
Yasmeen Ahmed, director of Childcare Gateways Ltd and Wisdom Learning Academy Ltd, has been banned for five years for inflating turnover to secure two £50,000 Barclays Bounce Back Loans. The lenient ban reflects multiple loan scheme violations. […]
BBL Blaggers
8-Year Ban for Director as £30k Barclays Loan Vanishes Without Records
The absence of accounting records has left a £30,000 Barclays Bounce Back Loan untraceable, leading to an 8-year ban for the company director. Unravel the mystery of this missing loan. […]
BBL Blaggers
6-Year Ban for Restaurateur’s Bounce Back Loan Transfer Fraud
An Indian restaurant director who transferred a chunk of an HSBC Bounce Back Loan to a third party faces a 6-year ban, with liquidators citing his lack of funds as a barrier to recovery. Explore this case. […]