Barclays Wind Up a Company in High Court and Now the Director Face the Bounty Hunters
BBL Blaggers
Moammar Mohammed Yahya Al-Shayef, Director of VIP Express Services Ltd, Receives 10-Year Ban for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
Moammar Mohammed Yahya Al-Shayef, director of VIP Express Services Ltd, has been banned for 10 years for claiming a non-existent turnover to secure a £50,000 Barclays Bounce Back Loan. The ban reflects serious financial misconduct. […]
BBL Blaggers
10-Year Ban for £50k Bounce Back Loan Fraud and Insolvency
A director’s turnover inflation and personal use of a £50,000 Barclays Bounce Back Loan, left unpaid at insolvency, led to a 10-year ban. Explore this financial deceit. […]
BBL Blaggers
Henrique Fazzio, Director of Quink For Prints Limited, Begins 10-Year Ban for Overstating Turnover to Secure £50,000 Barclays Bounce Back Loan
Directors who used Bounce Back Loans for personal tax payments face bans and legal scrutiny. […]