Yana Sakutova, Director of Yanbe Ltd, Banned for 10 Years for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
BBL Blaggers
Koksal Yavuz Karakoc of Palermo Express Ltd Banned for 9 Years for Overstating Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan, No Court Action
Koksal Yavuz Karakoc, director of Palermo Express Ltd, faces a nine-year ban after overstating his company’s estimated turnover to secure a £50,000 Lloyds Bank Bounce Back Loan. […]
BBL Blaggers
Ayaz Shaukat, Director of Bae-By Ltd, Begins 8-Year Ban for Claiming £220,000 Turnover to Secure £50,000 Barclays Bounce Back Loan for Non-Trading Company
Directors who used Bounce Back Loans for personal property deals face disqualification proceedings. […]
BBL Blaggers
Zubair Hussain, Director of Berries Bagels & Shakes 2 Ltd, Banned for 10 Years for Bounce Back Loan and Eat Out to Help Out Scheme Fraud
Zubair Hussain’s 10-year ban results from fraudulently claiming £56,971 from the Eat Out to Help Out scheme and misusing a Bounce Back Loan. […]