Corner Shop Director Banned for 10 Years for Bounce Back Loan Fraud
BBL Blaggers
10-Year Ban for Director Falsifying Turnover for £50k Barclays Loan
A director who claimed a £200,000 turnover when it was £132,390 to secure a £50,000 Barclays Bounce Back Loan faces a 10-year ban. Read about this turnover misrepresentation. […]
BBL Blaggers
Leicester Director Banned 11 Years for Second Bounce Back Loan Fraud
A Leicester director who fraudulently obtained a second Bounce Back Loan from Barclays and NatWest, misusing the funds, faces an 11-year disqualification. […]
BBL Blaggers
Muhammad Khurshid, Director of Spring GRP Ltd, Banned for 10 Years for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
Muhammad Khurshid, director of Spring GRP Ltd, faces a 10-year ban for exaggerating turnover to secure a £50,000 Barclays Bounce Back Loan. The disqualification was uncovered during liquidation, highlighting misuse of pandemic relief funds. […]