Director Slapped with 10-Year Ban for Overstating Turnover to Secure £25,000 Santander Bounce Back Loan and Top-Up
BBL Blaggers
11-Year Ban for Director Misusing £50k Barclays Loan, Taking Insolvency Route
A director who overstated turnover for a £50,000 Barclays Bounce Back Loan, transferred it to himself and others, withdrew cash, and went insolvent faces an 11-year ban. Read the story. […]
BBL Blaggers
Fatima Kola and Nazia Choudhary, Directors of Jannatun Nursery Ltd, Receive 8 and 10-Year Bans for Misrepresenting Turnover to Secure £46,000 Barclays Bounce Back Loan
Fatima Kola and Nazia Choudhary, directors of Jannatun Nursery Ltd, face eight- and 10-year bans, respectively, for exaggerating turnover to obtain a £46,000 Barclays Bounce Back Loan. The disqualifications highlight misuse of pandemic relief funds. […]
BBL Blaggers
Wembley Director Banned for 10 Years for Unsubstantiated Turnover Estimate in Bounce Back Loan Application
A Wembley director has been disqualified for 10 years for failing to justify the turnover estimate used to secure a £50,000 Bounce Back Loan. The lack of evidence for the self-declared figure prompted regulatory action. […]