10-Year Ban for Fitness Director’s £50k Bounce Back Loan Misuse
BBL Blaggers
10-Year Ban for Ilford Director Misusing £50k Barclays Loan
An Ilford director who inflated turnover to secure a £50,000 Barclays Bounce Back Loan faces a 10-year ban. Dive into this case of financial deception and its consequences. […]
BBL Blaggers
Asim Mahmood, Director of Gulzar Trade Limited, Banned for 11 Years Starting July 15, 2025, for Blagging and Misusing £50,000 Barclays Bounce Back Loan
Asim Mahmood, director of Gulzar Trade Limited, has been banned from acting as a company director for 11 years, effective July 15, 2025, after fraudulently obtaining a £50,000 Barclays Bounce Back Loan. When questioned about the funds, Mahmood admitted to withdrawing the money for personal use, leading to the lengthy ban for breaching director duties and misusing government-backed financial support intended for business recovery. […]
BBL Blaggers
Oana Cozma, Director of St Helens Cleaning Limited, Receives 9-Year Ban for Inflating Turnover by Over 12 Times to Obtain £50,000 Lloyds Bounce Back Loan
The Insolvency Service’s probes have disqualified directors for using Bounce Back Loans to pay personal debts. […]