9 and 10-Year Bans for Directors’ Santander and NatWest BBL Turnover Frauds
BBL Blaggers
Iblal Zaeem Younas, Director of Easy Taxis (NW) Ltd, Banned for 10 Years for Overstating Turnover to Secure £50,000 Santander Bounce Back Loan
Iblal Zaeem Younas’ 10-year ban follows a massive turnover exaggeration to secure a £50,000 Santander Bounce Back Loan, when entitled to only £2,000. […]
BBL Blaggers
Three Co-Directors Smacked with 9-Year Bans for Blagging Starling BBL for a Barely Trading Firm
Three co-directors got 9-year bans for grabbing a Starling BBL for a firm that barely traded. Check their scam! […]
BBL Blaggers
Director Banned for 10 Years for Transferring £23,000 Bounce Back Loan and Dissolving Company
A director has been banned for 10 years for transferring a £23,000 Bounce Back Loan to himself and dissolving the company, violating loan scheme rules and prompting regulatory action. […]