Hemel Hempstead Director Banned for 6 Years for Misusing Lloyds Bank Bounce Back Loan and Transferring to Struck-Off Company
BBL Blaggers
Yasmeen Ahmed, Director of Childcare Gateways Ltd and Wisdom Learning Academy Ltd, Receives 5-Year Ban for Misrepresenting Turnover to Secure Two £50,000 Barclays Bounce Back Loans
Yasmeen Ahmed, director of Childcare Gateways Ltd and Wisdom Learning Academy Ltd, has been banned for five years for inflating turnover to secure two £50,000 Barclays Bounce Back Loans. The lenient ban reflects multiple loan scheme violations. […]
BBL Blaggers
Massage/Therapy Director Banned for 9 Years for Inflating Turnover to Get £50,000 Bounce Back Loan
A director of a massage/therapy business has been banned for 9 years for exaggerating turnover to secure a £50,000 Bounce Back Loan from Virgin Money. Liquidators are reviewing potential recovery actions for the misused funds. […]
BBL Blaggers
Kuen Yiu To, Director of Emma Claire Bridal Limited, Starts 9-Year Ban for Overstating Turnover to Secure £50,000 Metro Bank Bounce Back Loan
The Insolvency Service’s probes have led to bans for directors misusing Bounce Back Loans for non-business ventures. […]