Mohammed Rabiul Awal, Jeera Spice Director, Banned for 10 Years Over Inflated Turnover Claims for £50k Loan
BBL Blaggers
12-Year Ban for LA-Based Director’s Dual Conister Bounce Back Loan Fraud
A director, last known in Los Angeles, faces a 12-year ban for securing two Bounce Back Loans from Conister Bank for her businesses. Uncover how these rare Conister Bounce Back Loans turned sour. […]
BBL Blaggers
6-Year Ban for Knutsford Director’s Missing £50k NatWest BBL Records
ThA Knutsford director’s failure to provide records for a £50k NatWest BBL left its use and eligibility unclear, earning a 6-year ban. Dive into this financial blackout. […]
BBL Blaggers
11-Year Ban for Flooring Director’s £50k Fraud and Evasion
Gabriel Ghinda, director of GMG Project Flooring, who overstated turnover to blag a £50,000 HSBC Bounce Back Loan and hid its use, faces an 11-year ban. Explore this dual deception. […]