10-Year Ban for Taxi Director Overstating Turnover for £50k Barclays Loan
BBL Blaggers
Director Banned for 9 Years for Misrepresenting Turnover to Secure Santander Bounce Back Loan
A director faces a nine-year ban for exaggerating turnover to secure a Santander Bounce Back Loan, which went unpaid at liquidation. The disqualification underscores misuse of the government-backed loan scheme. […]
BBL Blaggers
Abdullah Ozkisi, Director of Fiesta Food Limited, Banned for 10 Years for Overstating Turnover to Secure £50,000 Santander Bounce Back Loan
Abdullah Ozkisi’s 10-year ban follows inflated turnover claims to secure a £50,000 Santander Bounce Back Loan, misusing funds meant for business operations. […]
BBL Blaggers
Director Banned for 5 Years for Misusing £40,000 Santander Bounce Back Loan
A director faces a five-year ban for securing a £40,000 Santander Bounce Back Loan and transferring it to himself, not using it for business benefit. The disqualification underscores misuse of pandemic relief funds. […]