Asim Mahmood, Director of Gulzar Trade Limited, Banned for 11 Years Starting July 15, 2025, for Blagging and Misusing £50,000 Barclays Bounce Back Loan
BBL Blaggers
Nelson Director Banned for 10 Years for Misrepresenting Turnover to Secure £28,000 Barclays Bounce Back Loan
A Nelson director faces a 10-year ban for exaggerating turnover to secure a £28,000 Barclays Bounce Back Loan, despite the company’s actual turnover of £3,122 rendering it ineligible. The case highlights ongoing enforcement against loan scheme abuse. […]
BBL Blaggers
Ndidiamaka Theresa Anolue, Director of D-Amaka Global Ltd, Receives 6-Year Ban for Transferring £40,000 from Bounce Back Loan to Dormant Company
The Bounce Back Loan scheme’s flaws enabled fraud, with directors banned for false submissions.
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BBL Blaggers
Director Banned for 10 Years for Overstating Turnover to Secure £40,000 Metro Bank Bounce Back Loan, Entitled to Only £8,000
A company director faces a 10-year ban, approved by the Secretary of State, after exaggerating his business turnover to obtain a £40,000 Metro Bank Bounce Back Loan when eligible for only £8,000. […]