Syed Mushtaq Ahmed Clobbered with a 10-Year Ban for Blagging £50k Starling BBL and Diverting It
BBL Blaggers
Morayo Akintokunbo of Sunbird Logistics Banned for 10 Years for Bounce Back Loan Misuse
Morayo Akintokunbo, director of Sunbird Logistics, faces a 10-year ban for fraudulently securing and misusing a Bounce Back Loan, uncovered after HMRC wound up the company, prompting regulatory action. […]
BBL Blaggers
Ramsbottom Director Faces 10-Year Ban for Overstating Turnover to Secure £45,000 Santander Bounce Back Loan
A Ramsbottom director’s 10-year ban stems from inflating turnover to secure a £45,000 Santander Bounce Back Loan, misusing funds meant for the business. […]
BBL Blaggers
Salma Rahman of First Class Learning Orpington Ltd Banned for 10 Years for Overstating Turnover to Secure £37,000 Metro Bank Bounce Back Loan
Salma Rahman, director of First Class Learning Orpington Ltd, has been disqualified for 10 years after exaggerating her company’s turnover to obtain a £37,000 Metro Bank Bounce Back Loan. […]