11-Year Ban for Director Securing £50k Barclays Loan for Non-Trading Business
BBL Blaggers
8-Year Ban for Stanmore Director Inflating Turnover for £50k Barclays Loan
A Stanmore director who overstated turnover to secure a £50,000 Barclays Bounce Back Loan faces an 8-year ban. Learn about this case of financial deception. […]
BBL Blaggers
Mehmet Tasin, Director of Meleren Limited, Begins 11-Year Ban for Inflating Turnover to Secure £50,000 Starling Bank Bounce Back Loan and Transferring Funds
Bounce Back Loan fraud involving fake documents has resulted in directors being barred from management roles. […]
BBL Blaggers
7-Year Ban for Director as £50k Barclays Loan Eligibility Remains Unclear
Without accounting records, a liquidator couldn’t verify a £50,000 Barclays Bounce Back Loan’s eligibility or use, leading to a 7-year ban for the director. Dive into this case. […]