Ntomfuthi Princess Folorunsho, Director of NP Bespoke Ltd, Starts 9-Year Ban for Inflating Turnover by Over 6 Times to Secure £50,000 Barclays Bounce Back Loan
BBL Blaggers
13-Year Ban for Pakistani Director Misusing 11 Barclays Loans and Investors
Khalid Iqbal Bhatti faces a 13-year ban for defrauding investors and securing 11 Barclays Bounce Back Loans through misconduct. Uncover the scale of this international fraud case. […]
BBL Blaggers
Burak Kalfa, Director of Garagepoint Ltd, Receives 10-Year Ban for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
Burak Kalfa, director of Garagepoint Ltd, has been banned for 10 years for overestimating turnover to secure a £50,000 Barclays Bounce Back Loan for a company that began trading in 2019. The ban reflects misuse of the loan scheme. […]
BBL Blaggers
Director Banned for 10 Years for Misrepresenting Turnover and Misusing £50,000 Barclays Bounce Back Loan
A director has been banned for 10 years for inflating turnover to secure a £50,000 Barclays Bounce Back Loan and transferring £14,000 to herself. The liquidator accepted a £1,200 settlement, with the disqualification for financial misconduct. […]