10-Year Ban for Shepperton Director’s Dormant Account Bounce Back Loan Theft
BBL Blaggers
9-Year Ban for Birmingham Director’s £50k NatWest BBL Fraud
A Birmingham director’s turnover lies for a £50k NatWest BBL, with only £6,212 repaid, led to a 9-year ban. Read about the liquidation that exposed this fraud. […]
BBL Blaggers
Ahmed Jobear Nasir, Director of NJA Investments Limited, Agrees to 8-Year Ban for Personally Benefiting from Santander Bounce Back Loan
Ahmed Jobear Nasir’s eight-year ban follows personal use of a Santander Bounce Back Loan, neglecting the financial needs of his company. […]
BBL Blaggers
Lewis Pilton Copped a 4.5-Year Ban for Blagging £30k BBL and Striking Off Firm Illegally
Lewis Pilton’s banned 4.5 years for nabbing a £30k BBL and illegally dissolving his firm. Jail might be on the horizon! […]