10-Year Ban for Slough Director’s £50k Turnover Fraud
BBL Blaggers
Nejmi Emir Ali Nailed with a 12-Year Ban for Blagging £45k Lloyds Loan and Dissolving Firm Illegally
Nejmi Emir Ali’s banned 12 years for nabbing a £45k Lloyds loan and illegally dissolving his kebab shop. Jail might follow! […]
BBL Blaggers
Ehsan Ullah Tahir of Ambassador Sourcing Limited Banned for 10 Years for Overstating Turnover to Secure £50,000 NatWest Bounce Back Loan
Ehsan Ullah Tahir, director of Ambassador Sourcing Limited, faces a 10-year ban after falsely claiming a £400,000 turnover to obtain a £50,000 Bounce Back Loan from NatWest, when the actual turnover was £92,496.01. […]
BBL Blaggers
Luke Smith Smacked with a 10-Year Ban for Over-Estimating Turnover to Blag £50k Starling BBL
Luke Smith’s banned 10 years for inflating turnover to nab a £50k Starling BBL. See his costly estimate! […]