9-Year Ban for Director Who Exaggerated Turnover for NatWest BBL Misuse
BBL Blaggers
Adnan Ali Nailed with a 10-Year Ban for Blagging £49,100 Starling BBL Over £26k Entitlement
Adnan Ali’s banned 10 years for fudging turnover to nab a £49,100 Starling BBL when entitled to £26k. See his blag! […]
BBL Blaggers
Marina Guilleux of MG Events Ltd Banned for 9 Years for Overstating Turnover to Secure £45,000 NatWest Bounce Back Loan
Marina Guilleux, a French director of MG Events Ltd, has been disqualified for nine years after exaggerating her company’s turnover to obtain a £45,000 NatWest Bounce Back Loan. […]
BBL Blaggers
Ejaz Ahmed, Director of AA Peri Peri Limited, Faces 6-Year Ban for Transferring £50,000 Santander Bounce Back Loan to Himself
Ejaz Ahmed’s six-year ban stems from transferring a £50,000 Santander Bounce Back Loan to himself in £5,000 chunks, failing to explain its subsequent use. […]