London Director Banned for 9 Years for Overstating Turnover and Transferring £20,000 Santander Bounce Back Loan
BBL Blaggers
Burak Kalfa, Director of Garagepoint Ltd, Receives 10-Year Ban for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
Burak Kalfa, director of Garagepoint Ltd, has been banned for 10 years for overestimating turnover to secure a £50,000 Barclays Bounce Back Loan for a company that began trading in 2019. The ban reflects misuse of the loan scheme. […]
BBL Blaggers
5-Year Ban for Hiding Bounce Back Loan Spending Records
A director’s failure to provide records on a Bounce Back Loan’s use led to a 5-year ban, leaving its fate a mystery. Learn how this secrecy triggered a lighter penalty. […]
BBL Blaggers
Director Banned for 11 Years for Illegally Securing Dual Bounce Back Loans from Lloyds Bank and HSBC for Single Company
A director faces an 11-year ban after fraudulently obtaining two Bounce Back Loans—one from Lloyds Bank and one from HSBC—for his single company, violating the scheme’s single-loan rule. […]