10-Year Ban for Ex-Director After Barclays Winds Up Company for Loan Fraud
BBL Blaggers
Gravesend Director Banned for 7 Years for Falsifying Turnover to Secure Barclays Bounce Back Loan After Lloyds Loan
A Gravesend director faces a seven-year ban after overstating his business turnover to fraudulently obtain a Barclays Bank Bounce Back Loan, having already secured one from Lloyds Bank. […]
BBL Blaggers
Director Walloped with a 12-Year Ban for Blagging £40k Starling BBL for a Bought Dormant Firm
A director’s banned 12 years for nabbing a £40k Starling BBL for a purchased dormant firm. Dig into his dodge! […]
BBL Blaggers
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
Dana Sdieq Abdullah, Director of European Foods 94 Ltd, received a 4-year ban for non-repayment of a Clydesdale Bank Bounce Back Loan, after securing a CBILS loan, breaching scheme regulations […]