9-Year Ban for Director, Repays £16.5k for £47k Barclays Loan Fraud
BBL Blaggers
10-Year Ban for Welling Director Misusing Oversized Barclays Loan
A Welling director who overstated turnover to secure a larger-than-entitled Barclays Bounce Back Loan, left unpaid, faces a 10-year ban starting today. Learn about this default. […]
BBL Blaggers
Abdulkadir Kocager of Nazar Ltd Receives 7-Year Ban for Withholding Company Records from Liquidators
Abdulkadir Kocager of Nazar Ltd handed a 7-year director disqualification for not supplying accounting records to liquidators of Nazar Ltd, which took a £33,000 Lloyds BBL. […]
BBL Blaggers
Serhan Tana of Tana H Trading Ltd Banned for 10 Years by Kemi Badenoch for Falsifying Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan, Repaying Only £96
Serhan Tana, director of Tana H Trading Ltd, faces a 10-year ban, imposed by Secretary of State Kemi Badenoch, after overstating his company’s turnover to secure a £50,000 Lloyds Bank Bounce Back Loan, repaying just £96. […]