Rose Makam Clobbered with an 11-Year Ban for Blagging £50k Starling BBL for Non-Operating Firm
BBL Blaggers
Leeds Sole Trader Banned for 11 Years for Securing Multiple Bounce Back Loans Fraudulently
HA Leeds-based sole trader faces an 11-year Bankruptcy Restrictions Order for securing a £35,000 Bounce Back Loan, a £7,500 top-up, and additional loans totalling £91,250 through fraudulent turnover claims, violating loan scheme rules. […]
BBL Blaggers
Birmingham Director Banned for 11 Years for Grossly Overstating Turnover to Secure £37,500 NatWest Bounce Back Loan and Misusing £32,000
A Birmingham director has been disqualified for 11 years after claiming his company’s turnover was 100 times higher than its actual figure to obtain a £37,500 Bounce Back Loan from NatWest. […]
BBL Blaggers
Omar Ahmed Ibrahim and Ionut Cristinel Cirstean Receive 7 and 11-Year Bankruptcy Restrictions Orders for Blagging £50,000 Bounce Back Loans
Omar Ahmed Ibrahim and Ionut Cristinel Cirstean face 7 and 11-year Bankruptcy Restrictions Orders for fraudulently securing £50,000 Bounce Back Loans. […]