Nasima Munna, Director of Bilash Of Grays Ltd, Receives 10-Year Ban for Misrepresenting Turnover and Misusing £50,000 Barclays Bounce Back Loan
BBL Blaggers
10-Year Ban for Director’s £50k NatWest BBL Crypto Misadventure
A director who secured a £50k NatWest BBL for a newly formed company and sank it into crypto investments faces a 10-year ban. Discover this risky financial detour. […]
BBL Blaggers
Ranjit Singh Bahad, Director of Hillcroft and Silver Limited, Faces 10-Year Ban for Securing Two Bounce Back Loans in a Week
Ranjit Singh Bahad’s 10-year ban results from securing two Bounce Back Loans within seven days, fraudulently obtaining funds for his company. […]
BBL Blaggers
Director in Saudi Clobbered with Suspended Jail for Blagging Four BBLs from Clydesdale, HSBC, NatWest, and Starling
A Saudi-based director got a suspended jail term for nabbing four BBLs from Clydesdale, HSBC, NatWest, and Starling. See his mega blag! […]