10-Year Ban for Director After Barclays Winds Up Company for Turnover Fraud
BBL Blaggers
Ugur Kamis Nailed with a 9-Year Ban for Blagging £50k Starling BBL for Café
Ugur Kamis’s banned 9 years for fudging turnover to nab a £50k Starling BBL for his café. Check out his blag! […]
BBL Blaggers
Ahmed Muhammad Azhar Chaudhry, Director of Crystal Zone Ltd, Receives 9-Year Ban for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
Ahmed Muhammad Azhar Chaudhry, director of Crystal Zone Ltd, faces a nine-year ban for claiming a £2 million turnover, when it was 1/25th of that, to secure a £50,000 Barclays Bounce Back Loan. The disqualification highlights financial misconduct. […]
BBL Blaggers
Olney Director Banned for 10 Years for Falsely Claiming £250,000 Turnover to Secure £50,000 Metro Bank Bounce Back Loan
An Olney director faces a 10-year ban after claiming a £250,000 turnover, when his actual trading income was £1,157, to obtain a £50,000 Metro Bank Bounce Back Loan. […]