9-Year Ban for Aviation Director’s Turnover Fraud
BBL Blaggers
Carlisle Crown Court Wallops Director with Suspended Jail and Work for Striking Off Firm with Barclays BBL
A director got a suspended jail term and unpaid work at Carlisle Crown Court for striking off her firm with a Barclays BBL. Dig in! […]
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
Jack and Kevin Dilworth, KJD Integrated Installations Ltd Directors, Banned for 9 and 10 Years for Fraudulent £50,000 Bounce Back Loan
Jack Dilworth and Kevin Dilworth, directors of KJD Integrated Installations Ltd, have received 9- and 10-year bans, respectively, for securing a £50,000 Bounce Back Loan by inflating the company’s turnover figures. […]