Bradford Beauty Company Director Banned for 11 Years for Overstating Turnover to Secure £50,000 Santander Bounce Back Loan
BBL Blaggers
Watford Director Nailed with a 4-Year Ban for Dodgy Starling BBL Use and HMRC Shenanigans
A Watford director’s banned 4 years for misusing a Starling BBL and dodging HMRC. See his sneaky play! […]
BBL Blaggers
Denis Olloni of Olloni Ltd Banned for 12 Years for Falsifying Zero Turnover to Secure £45,000 Metro Bank Bounce Back Loan and Misusing Funds
Denis Olloni, director of Olloni Ltd, faces a 12-year ban after claiming a turnover when his business had none to obtain a £45,000 Metro Bank Bounce Back Loan, which he used to buy a car and transfer to himself. […]
BBL Blaggers
Syed Mushtaq Ahmed Clobbered with a 10-Year Ban for Blagging £50k Starling BBL and Diverting It
Syed Mushtaq Ahmed’s banned 10 years for fudging turnover to nab a £50k Starling BBL and sending it to a third party. Dig in! […]