11-Year Ban for Cannock Director’s Dormant Account Fraud
BBL Blaggers
9-Year Ban for Coventry Director Inflating Turnover for £50k Barclays Loan
A Coventry director who overstated turnover to secure a £50,000 Barclays Bounce Back Loan faces a 9-year ban starting today. Learn about this case of financial overstatement. […]
BBL Blaggers
Mehmet Aydemir, Director of Lowermill Limited, Receives 6-Year Ban for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
Mehmet Aydemir, director of Lowermill Limited, has been banned for six years for overestimating turnover to secure a £50,000 Barclays Bounce Back Loan. The disqualification, starting 24 June 2024, reflects misuse of the government-backed scheme. […]
BBL Blaggers
Adam Ebrahim, Director of Non-Trading Chicken Grill Cottage Ltd and Presto Delivery Ltd, Banned for 13 Years for Securing £50,000 Bounce Back Loans from Clydesdale Bank
The Insolvency Service’s investigations have led to bans for directors who misused Bounce Back Loans for unrelated ventures. […]