My Thi Thu Pham Nailed with an 8-Year Ban for Blagging £48k Starling BBL with Fake Turnover
BBL Blaggers
Mehmet Tekagac, Director of Ucer Kebab Ltd and Arda Perfect Café Ltd, Banned for 11 Years for Securing Two £50,000 Bounce Back Loans
Mehmet Tekagac’s 11-year ban follows securing two £50,000 Bounce Back Loans by allowing and exaggerating turnover claims, misusing funds for both companies. […]
BBL Blaggers
Director Banned for 5 Years for Misusing Metro Bank Bounce Back Loan by Transferring Funds to Herself and Connected Party
A female director has been disqualified for five years after transferring her company’s Metro Bank Bounce Back Loan to herself and a connected party of her co-directors, leaving it unpaid at liquidation. […]
BBL Blaggers
Hafiz Abdul Rehman Sultani of SR Industries (HK) Limited Banned for 11 Years for Unjustified Turnover Claims and Securing Dual Bounce Back Loans
Hafiz Abdul Rehman Sultani, director of SR Industries (HK) Limited, faces an 11-year ban after failing to justify the turnover estimate used to secure a Bounce Back Loan and fraudulently obtaining two loans from HSBC and NatWest. […]