Maryam Sabir, Director of Maryam Kauser Limited, Banned for 5 Years for Withholding Accounts, Obscuring £10,000 Santander Bounce Back Loan Use
BBL Blaggers
Abu Shazel Ashik Choudhury of The Nevaless Group and Nevaless Limited Banned for 12 Years for Illegally Securing Dual Bounce Back Loans and Risky Investments
Abu Shazel Ashik Choudhury, director of The Nevaless Group Limited and Nevaless Limited, faces a 12-year ban after fraudulently obtaining two Bounce Back Loans from Barclays and NatWest. […]
BBL Blaggers
Royston George King, Director of Worcester Boiler Installations Ltd, Receives 9-Year Ban for Misrepresenting Turnover and Misusing £50,000 Barclays Bounce Back Loan
Royston George King, director of Worcester Boiler Installations Ltd, faces a nine-year ban for exaggerating turnover to secure a £35,000 Barclays Bounce Back Loan and a £15,000 top-up, which were not used for business benefit. […]
BBL Blaggers
Director Clobbered with a 9-Year Ban for Blagging £37,500 Starling BBL for Dormant Firm
A director’s banned 9 years for nabbing a £37,500 Starling BBL for a non-trading firm and misusing it. Check out her scam! […]