Director Banned for 11 Years for Bounce Back Loan Fraud and Ineligibility
BBL Blaggers
Hyett Elizabeth Ghoul, Director of Awtar Limited, Banned for 7 Years for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
Hyett Elizabeth Ghoul, director of Awtar Limited, has been banned for seven years for using an unreasonable turnover estimate to secure a £50,000 Barclays Bounce Back Loan. The ban reflects misuse of government-backed funds. […]
BBL Blaggers
10-Year Ban for Woodford Green Director’s Turnover Misstep
A Woodford Green director who overestimated turnover to blag an HSBC Bounce Back Loan, despite signed accounts, faces a 10-year ban. Learn how his “estimation” excuse failed to hold up. […]
BBL Blaggers
Sarah Brown, JBS Property Development Ltd Director, Disqualified for 10 Years for Claiming £200,000 Turnover to Secure £50,000 Starling Bank Bounce Back Loan with No Turnover
Directors who claimed Bounce Back Loans for non-trading entities face Insolvency Service action and disqualification. […]