9-Year Ban for Director’s Massive Turnover Lie for £50k NatWest BBL
BBL Blaggers
Malvina Thomason Nailed with a 10-Year Ban for Over-Egging Turnover to Blag £45k Starling BBL
Malvina Thomason’s banned 10 years for fudging turnover to grab a £45k Starling BBL. Check out her scam! […]
BBL Blaggers
6.5-Year Ban for Unpaid Bounce Back Loan and Missing Records
A director’s failure to provide accounting records for an unpaid Bounce Back Loan resulted in a 6.5-year ban, leaving questions unanswered. Delve into this case of financial mystery. […]
BBL Blaggers
Mohammed Rabiul Awal, Jeera Spice Director, Banned for 10 Years Over Inflated Turnover Claims for £50k Loan
Mohammed Rabiul Awal, director of Jeera Spice Ltd, faces a 10-year directorship ban starting today, Bank Holiday Monday, for falsifying company turnover figures to secure a £50,000 Bounce Back Loan from Lloyds Bank. […]