Nadeem Malik of Diamond Parcel Service Banned for 7 Years for Bounce Back Loan Misuse
BBL Blaggers
Director Banned for 10 Years for Overstating Turnover to Secure £25,000 Santander Bounce Back Loan, Recovery Abandoned
A director’s 10-year ban follows inflated turnover claims to secure a £25,000 Santander Bounce Back Loan, with recovery efforts halted due to lack of funding. […]
BBL Blaggers
11-Year Ban for Director’s £50k NatWest BBL Fraud and Unproven Use
Overstating turnover to secure a £50k NatWest BBL and failing to prove its business use led to an 11-year ban. Discover how this director’s deception was exposed. […]
BBL Blaggers
Denneil Logan Tull the Director of Logan Greyscale Ltd Agrees to a “BBL Abuser Discount” (Settlement Agreement) of £22,000 (Payable Monthly) for the £50,000 Starling Bank BBL He Blagged, and Is Today Starting an 11 Year Ban As Punishment for Blagging That BBL
Denneil Logan Tull’s banned 11 years for nabbing a £50k Starling BBL but got a £22k repayment discount. See his deal! […]