Three Sole Traders Banned for Bounce Back Loan Fraud and Fund Misuse
BBL Blaggers
Kazim Recber, Director of EBM Catering Limited, Receives 8-Year Ban for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
Kazim Recber, director of EBM Catering Limited, faces an eight-year ban, starting 11 November 2024, for claiming a £220,000 turnover, when it was £70,437, to secure a £50,000 Barclays Bounce Back Loan. The disqualification underscores financial misconduct. […]
BBL Blaggers
10-Year Ban for Director Securing £50k Barclays Loan for Non-Trading Business
A director who obtained a £50,000 Barclays Bounce Back Loan for a non-trading business faces a 10-year ban starting today. Dive into this case of improper loan acquisition. […]
BBL Blaggers
Co-Directors Banned for 9 and 11 Years for Misconduct Involving Dual Bounce Back Loans from Barclays and Lloyds Bank
Two co-directors received 9 and 11-year bans for multiple instances of wrongdoing related to two Bounce Back Loans from Barclays and Lloyds Bank. […]