Marcia Barreto of Automobile Solutions Banned for 8 Years for Bounce Back Loan Fraud
BBL Blaggers
10-Year Ban for Southampton Director Falsifying Turnover for £50k Barclays Loan
A Southampton director who claimed a £200,000 turnover when it was £8,120 to secure a £50,000 Barclays Bounce Back Loan faces a 10-year ban starting today. Read about this deception. […]
BBL Blaggers
Hammaad Ahmad of Enchanted Mirror Booth Ltd Banned for 10 Years for Falsely Estimating £400,000 Turnover to Secure £49,000 Lloyds Bank Bounce Back Loan
Hammaad Ahmad, director of Enchanted Mirror Booth Ltd, faces a 10-year ban after falsely estimating his company’s turnover at £400,000, when it was only £300, to obtain a £49,000 Lloyds Bank Bounce Back Loan. […]
BBL Blaggers
Thornton Heath Director Banned for 8 Years for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
A Thornton Heath director has been disqualified for eight years for exaggerating the company’s turnover by nearly tenfold to obtain a £50,000 Barclays Bounce Back Loan. The ban, effective immediately, follows an investigation into the misuse of government-backed funds. […]