Paul Anthony Alley Clobbered with a 12-Year Ban for Blagging £50k Starling BBL and Hiding Its Use
BBL Blaggers
Asim Mohammed, Director of Frozen Beverages Ltd, Banned for 10 Years for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
Asim Mohammed, director of Frozen Beverages Ltd, has been disqualified for 10 years for exaggerating company turnover to obtain a £50,000 Barclays Bounce Back Loan. The ban, effective immediately, follows an investigation into misuse of government-backed financial support. […]
BBL Blaggers
7-Year Ban for Director Who Diverted NatWest BBL to Personal Use
Pocketing most of a NatWest Bounce Back Loan for himself earned a director a 7-year ban, deemed lenient by some. Explore how this misuse was uncovered during liquidation. […]
BBL Blaggers
9 and 10-Year Bans for Co-Directors Misusing Barclays Loan with Dormant Accounts
Co-directors secured an ineligible Barclays Bounce Back Loan, proven by dormant accounts, and face 9 and 10-year bans, with liquidators opting not to pursue recovery. Explore this case. […]