Aylan Zeydinova Fehim, Director of Unique Hair (London) Ltd, Starts 10-Year Ban for Overstating Turnover to Secure £50,000 HSBC Bounce Back Loan
BBL Blaggers
Asim Mohammed, Director of Frozen Beverages Ltd, Banned for 10 Years for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
Asim Mohammed, director of Frozen Beverages Ltd, has been disqualified for 10 years for exaggerating company turnover to obtain a £50,000 Barclays Bounce Back Loan. The ban, effective immediately, follows an investigation into misuse of government-backed financial support. […]
BBL Blaggers
Jacqueline Daniels, Director of Latton Catering Ltd, Receives 11-Year Ban for Misrepresenting Turnover and Misusing £50,000 Barclays Bounce Back Loan
Jacqueline Daniels, director of Latton Catering Ltd, has been banned for 11 years for inflating turnover to secure a £50,000 Barclays Bounce Back Loan and transferring it to herself and unknown parties. The ban reflects serious misconduct. […]
BBL Blaggers
Wolverhampton Doctor Faces 10-Year Ban for Misrepresenting Turnover to Secure £50,000 NatWest Bounce Back Loan
A Wolverhampton doctor has been banned for 10 years after falsifying his business turnover to obtain a £50,000 Bounce Back Loan from NatWest. […]