Starling Bank Targets Companies with High Court Winding-Up Orders, Joining Barclays and Aggressive BBL Recovery Efforts
BBL Blaggers
Asim Mahmood, Director of Gulzar Trade Limited, Banned for 11 Years Starting July 15, 2025, for Blagging and Misusing £50,000 Barclays Bounce Back Loan
Asim Mahmood, director of Gulzar Trade Limited, has been banned from acting as a company director for 11 years, effective July 15, 2025, after fraudulently obtaining a £50,000 Barclays Bounce Back Loan. When questioned about the funds, Mahmood admitted to withdrawing the money for personal use, leading to the lengthy ban for breaching director duties and misusing government-backed financial support intended for business recovery. […]
BBL Blaggers
Director Banned for 9 Years for Misconduct Involving Two Barclays Bounce Back Loans and Employing Illegal Workers
A director faces a nine-year ban for misconduct involving two Barclays Bounce Back Loans, employing illegal workers, and other wrongdoing. […]
BBL Blaggers
Melhony Elizabeth Whitty, Director of Boulevard Enterprises Limited, Receives 9-Year Ban for Misrepresenting Turnover to Secure £30,000 Barclays Bounce Back Loan
Melhony Elizabeth Whitty, director of Boulevard Enterprises Limited, faces a nine-year ban for exaggerating turnover to secure a £30,000 Barclays Bounce Back Loan. The disqualification follows an investigation into misuse of pandemic relief funds. […]