Director Banned for 10 Years for Grossly Overstating Turnover to Secure £50,000 NatWest Bounce Back Loan and Top-Up
BBL Blaggers
10-Year Ban for Director Inflating Turnover 14x for £50k Barclays Loan
A director who overstated turnover by nearly 14 times to secure a £50,000 Barclays Bounce Back Loan faces a 10-year ban, with the liquidator not pursuing due to no transaction response. […]
BBL Blaggers
Sole Traders Face Bankruptcy Orders for Bounce Back Loan Misuse
Four individuals, including one who purchased gold, received bankruptcy restrictions for misusing NatWest Bounce Back Loans, highlighting personal misuse penalties. […]
BBL Blaggers
Kazim Recber, Director of EBM Catering Limited, Receives 8-Year Ban for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
Kazim Recber, director of EBM Catering Limited, faces an eight-year ban, starting 11 November 2024, for claiming a £220,000 turnover, when it was £70,437, to secure a £50,000 Barclays Bounce Back Loan. The disqualification underscores financial misconduct. […]