Director Banned for 11 Years for Illegally Securing Dual Bounce Back Loans from Lloyds Bank and HSBC for Single Company
BBL Blaggers
Abu Shazel Ashik Choudhury of The Nevaless Group and Nevaless Limited Banned for 12 Years for Illegally Securing Dual Bounce Back Loans and Risky Investments
Abu Shazel Ashik Choudhury, director of The Nevaless Group Limited and Nevaless Limited, faces a 12-year ban after fraudulently obtaining two Bounce Back Loans from Barclays and NatWest. […]
BBL Blaggers
Director Smacked with a 7-Year Ban for Pocketing £20k of £25k Loan and Striking Off Firm Illegally
A director’s banned 7 years for keeping £20k of a £25k loan and illegally striking off his firm. See his scam! […]
Special Reports
As The Times Exposes Starling Bank’s Shady BBL Practices, Another £50k Loan Fails, Director Hit with 10-Year Ban
The Times uncovers Starling’s BBL issues as a £50k loan leads to a 10-year director ban. We connect the scandals. […]