Ky Lau, Director of KL Eco Solutions Ltd, Receives 9-Year Ban for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
BBL Blaggers
Morayo Akintokunbo of Sunbird Logistics Banned for 10 Years for Bounce Back Loan Misuse
Morayo Akintokunbo, director of Sunbird Logistics, faces a 10-year ban for fraudulently securing and misusing a Bounce Back Loan, uncovered after HMRC wound up the company, prompting regulatory action. […]
BBL Blaggers
9-Year Ban for Director Misusing £20k Barclays Loan for Non-Trading Firm
Dormant accounts revealed a director secured a £20,000 Barclays Bounce Back Loan for a non-trading company, resulting in a 9-year ban starting today. Learn about this ineligibility. […]
BBL Blaggers
Fatima Kola and Nazia Choudhary, Directors of Jannatun Nursery Ltd, Receive 8 and 10-Year Bans for Misrepresenting Turnover to Secure £46,000 Barclays Bounce Back Loan
Fatima Kola and Nazia Choudhary, directors of Jannatun Nursery Ltd, face eight- and 10-year bans, respectively, for exaggerating turnover to obtain a £46,000 Barclays Bounce Back Loan. The disqualifications highlight misuse of pandemic relief funds. […]