Malvina Thomason Nailed with a 10-Year Ban for Over-Egging Turnover to Blag £45k Starling BBL
BBL Blaggers
Director Smacked with a 6-Year Ban for Blagging RBS BBL for New Firm with Fake Turnover
A director’s banned 6 years for fudging turnover to nab an RBS BBL for a firm barely started. Dig into his dodge! […]
BBL Blaggers
Ajaz Hussain Shah, Director of Fortitude Capital Limited, Banned for 8 Years for Withholding Accounts, Obscuring £50,000 Bounce Back Loan Use
Ajaz Hussain Shah’s eight-year ban results from failing to provide accounts, leaving liquidators unable to verify the legitimacy of a £50,000 Bounce Back Loan. […]
BBL Blaggers
Wigan Director Receives 10-Year Ban for Misrepresenting Turnover to Secure £30,000 Barclays Bounce Back Loan
A Wigan director faces a 10-year ban for exaggerating company turnover to obtain a £30,000 Barclays Bounce Back Loan, which remained unpaid after creditors’ voluntary liquidation. The disqualification highlights misuse of pandemic relief funds. […]