Dana Sdieq Abdullah, Director of European Foods 94 Ltd, has been banned for 4 years for failing to repay a Clydesdale Bank Bounce Back Loan
BBL Blaggers
10-Year Ban for Ashford Director Falsifying £325k Turnover for Barclays Loan
An Ashford director claimed a £325,000 turnover, far above reality, to secure a £50,000 Barclays Bounce Back Loan, resulting in a 10-year ban after accounts exposed the fraud. Read the story. […]
BBL Blaggers
Director Sentenced for Misusing Bounce Back Loan and Neglecting Records
Lee Walkey, director of Worth Leisure Ltd, received an eight-month suspended sentence and 150 hours of unpaid work for fraudulently using a Bounce Back Loan and failing to maintain records. […]
BBL Blaggers
Christian Alan Alfonzo Clifford, Director of Brownfords Limited, Receives 10-Year Ban for Misrepresenting Turnover to Secure £32,500 Barclays Bounce Back Loan
Christian Alan Alfonzo Clifford, director of Brownfords Limited, has been banned for 10 years for inflating turnover to secure a £20,000 Barclays Bounce Back Loan and a £12,500 top-up. The ban reflects misuse of the loan scheme. […]