10-Year Ban for Woodford Green Director Falsifying £200k Turnover
BBL Blaggers
Abdullah Ozkisi, Director of Fiesta Food Limited, Banned for 10 Years for Overstating Turnover to Secure £50,000 Santander Bounce Back Loan
Abdullah Ozkisi’s 10-year ban follows inflated turnover claims to secure a £50,000 Santander Bounce Back Loan, misusing funds meant for business operations. […]
Special Reports
Barclays’ Unfair Demand to Alter Business Structure for BBL Application, Plus Rule Changes and Branch Visit Issues, Partially Upheld by Ombudsman
Barclays’ unfair BBL demands and rule changes cost a business owner, but the Ombudsman permitted some actions. We dissect this messy case. […]
BBL Blaggers
Director Banned for 11 Years for Falsifying Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan and Misusing Funds
A director faces an 11-year ban after overstating his business turnover to obtain a £50,000 Lloyds Bank Bounce Back Loan and failing to use it for business purposes. […]