
Bans for Directors’ NatWest Turnover Fraud and Barclays BBL Record Failure

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. […]
A County Down director faces a 7-year ban for using a Bank of Ireland Bounce Back Loan to significantly increase personal salary amid declining company turnover. The misuse of funds prompted regulatory penalties. […]
A director’s turnover inflation to secure a £50,000 Barclays Bounce Back Loan and failure to explain its use led to an 8-year ban. Uncover the mystery of this missing loan. […]
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