Lawrence Carter, Muhammad Nizam Uddin, and Khuram Iqbal, Sole Traders, Receive Bankruptcy Restrictions Orders for Fraudulently Obtaining BBLs
BBL Blaggers
12-Year Ban for Director’s Triple BBL Fraud from Capital on Tap, Santander, and NatWest
Securing three BBLs for one company from Capital on Tap, Santander, and NatWest led to a 12-year ban for this director. Explore this audacious triple fraud. […]
BBL Blaggers
Arnold Mayor, Director of AMI Sofas 4U Ltd, Receives 12-Year Ban for Fraudulently Obtaining Two Bounce Back Loans and Failing to Account for Funds
Misusing Bounce Back Loans for untraceable expenses has led to director bans and probes. […]
BBL Blaggers
Director Walloped with an 11-Year Ban for Blagging £50k Starling and HSBC BBLs for Dormant Firms
A Slough boss’s banned 11 years for grabbing £50k BBLs from Starling and HSBC for non-trading firms. Dig in! […]