9-Year Ban for Llangollen Director’s £50k Bounce Back Loan Misuse
BBL Blaggers
12-Year Ban for Director’s Triple BBL Fraud from Capital on Tap, Santander, and NatWest
Securing three BBLs for one company from Capital on Tap, Santander, and NatWest led to a 12-year ban for this director. Explore this audacious triple fraud. […]
BBL Blaggers
Phil Ryan, Director of Consultants Bureau (UK) LLP, Banned for 8.5 Years for Withholding Records for £6,083,534 CJRS Claims and Bounce Back Loan
Phil Ryan’s 8.5-year ban follows withholding records to verify £6,083,534 in Coronavirus Job Retention Scheme claims and a Bounce Back Loan’s use. […]
BBL Blaggers
Mohammed Nurul Islam, Director of Tisha Spicy Limited, Banned for 10 Years for Misrepresenting Turnover and Misusing £50,000 Barclays Bounce Back Loan
Mohammed Nurul Islam, director of Tisha Spicy Limited, faces a 10-year ban for inflating turnover to secure a £50,000 Barclays Bounce Back Loan and failing to explain its use. The disqualification highlights financial misconduct. […]