Mohamed El Hadi Bey, Director of 24/7 Facilities Management Service Limited, Begins 10-Year Ban for Overstating Turnover to Secure £49,800 Metro Bank Bounce Back Loan
BBL Blaggers
Loughton Director Banned for 6 Years for Falsifying Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan, Left Unpaid
A Loughton director faces a lenient six-year ban after overstating his business turnover to obtain a £50,000 Lloyds Bank Bounce Back Loan, which he failed to repay. […]
BBL Blaggers
Director Walloped with an 11-Year Ban for Claiming £318k Turnover for Starling BBL with Dormant Firm
A director’s banned 11 years for saying his dormant firm had £318k turnover to grab a £50k Starling BBL. Dig in! […]
BBL Blaggers
Ugur Kamis Nailed with a 9-Year Ban for Blagging £50k Starling BBL for Café
Ugur Kamis’s banned 9 years for fudging turnover to nab a £50k Starling BBL for his café. Check out his blag! […]