
9-Year Ban for Cheltenham Director’s £30k NatWest BBL Fraud

A director’s banned 10 years for nabbing a Starling BBL with no turnover and offering pennies to settle. Dig in! […]
A director’s banned 10 years for fudging turnover to nab a £35k loan and illegally dissolving her firm. Dig into her dodge! […]
Abid Khan, director of AMP Enterprises, who blagged a £46,800 HSBC Bounce Back Loan and pocketed most of it, faces an 11-year ban. Learn how this misuse led to liquidation losses. […]
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