Michael Monaghan Clobbered with an 11-Year Ban for Blagging Second Starling BBL and Dodging Accounts
BBL Blaggers
Director Clobbered with a 10-Year Ban for Overstating Turnover to Blag £50k Starling BBL
A director’s banned 10 years for fudging turnover to nab a £50k Starling BBL. Check out his costly fib! […]
BBL Blaggers
Director Banned for 12 Years for Fraudulent Bounce Back Loan and Company Dissolution
A director faces a 12-year ban for exaggerating turnover to secure a Bounce Back Loan, transferring the funds to himself, and dissolving the company, a practice often leading to criminal charges. […]
BBL Blaggers
Mohammed Saqib Choudrey, Director of Legit Limited, Gets 10-Year Ban for Blagging £50,000 NatWest Bounce Back Loan for Off-the-Shelf Company and Personal Transfer
Mohammed Saqib Choudrey, director of ironically named Legit Limited, faces a 10-year ban from the 29th of July 2025 for fraudulently obtaining a £50,000 NatWest Bounce Back Loan for an off-the-shelf company and transferring it to himself. […]