Abraham Ijeogbe Samali, Director of Samab International Consultancy Limited, Faces 8-Year Ban for Fraudulently Obtaining Bounce Back Loan Despite Repayment Plan
BBL Blaggers
Daren Paul Scales, Director of DS Carpentry Roofing and Building Ltd, Banned for 9 Years for Misusing Bounce Back Loan and Tax Evasion
Here is Daren Paul Scales’ nine-year ban stems from misusing a Bounce Back Loan, evading VAT, and withholding records after his company’s court-ordered liquidation. […]
BBL Blaggers
Thornton Heath Sole Trader, Shahid Tanveer Ahmed, Hit with 11-Year Bankruptcy Restrictions for Fraudulent £50,000 Bounce Back Loan
Shahid Tanveer Ahmed, a sole trader from Lyndhurst Road, Thornton Heath, has been subjected to an 11-year Bankruptcy Restrictions Order after fraudulently obtaining a £50,000 Bounce Back Loan. […]
BBL Blaggers
Director Nailed with a 10-Year Ban for Blagging £50k Starling BBL and Sending It to Another Firm
A director’s banned 10 years for nabbing a £50k Starling BBL and funnelling it to another firm. See his dodge! […]