6 and 10-Year Bans for Rossendale Co-Directors Misusing £50k Barclays Loan
BBL Blaggers
Aslam Umer Sawant, Director of Olive & Spice Ltd, Banned for 8 Years for Securing £22,000 Barclays Bounce Back Loan for Ineligible Company
Aslam Umer Sawant, director of Olive & Spice Ltd, faces an eight-year ban for securing a £22,000 Barclays Bounce Back Loan for a company ineligible for the scheme. The disqualification underscores improper use of pandemic support funds. […]
BBL Blaggers
Sole Traders from Bristol, Lancaster, Bingley, and Stockport Receive Bankruptcy Restrictions Orders for Overstating Turnover to Secure Bounce Back Loans
Four sole traders face 9, 10, and 11-year Bankruptcy Restrictions Orders for exaggerating turnover to secure Bounce Back Loans, misusing government funds. […]
BBL Blaggers
Director Banned for 10 Years for Grossly Inflating Turnover for £30,000 Bounce Back Loan
A director has been banned for 10 years for claiming a £130,000 turnover, when it was £4,892, to secure a £30,000 Bounce Back Loan, highlighting significant financial fraud. […]