Sole Traders from Harlow, Bridgewater, Sunderland, and Loughton Hit with Bankruptcy Restrictions for Bounce Back Loan Fraud
BBL Blaggers
Director Smacked with a 12-Year Ban for Blagging Co-Op and Starling BBLs for Ineligible Firm
A director’s banned 12 years for nabbing Co-Op and Starling BBLs for a firm that didn’t qualify. Check his dodge! […]
BBL Blaggers
Director Banned for 6 Years for Bounce Back Loan Misuse in Insolvent Company
A director faces a 6-year ban for securing a Bounce Back Loan for an insolvent company and failing to use the funds for its economic benefit, reflecting financial mismanagement. […]
BBL Blaggers
Kazim Recber, Director of EBM Catering Limited, Receives 8-Year Ban for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
Kazim Recber, director of EBM Catering Limited, faces an eight-year ban, starting 11 November 2024, for claiming a £220,000 turnover, when it was £70,437, to secure a £50,000 Barclays Bounce Back Loan. The disqualification underscores financial misconduct. […]