Jennifer Kate Youssef, Director of JKW Consultancy Services Limited, Banned for 8 Years for Overstating Turnover to Secure £50,000 Santander Bounce Back Loan
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
Director Banned for 7 Years and Pays £60,000 After Overstating Turnover to Secure Metro Bank Bounce Back Loan
A director has been disqualified for seven years and ordered to pay £60,000 after exaggerating his business turnover to obtain a Metro Bank Bounce Back Loan. […]
BBL Blaggers
Directors Banned 7 Years for Missing Records on Barclays Loan Usage
Two directors face 7-year bans for failing to provide records during insolvency, leaving the use of their Barclays Bounce Back Loans unclear. Discover the impact of their oversight. […]