Sobia Mehmood, Ecie One Limited Director, Begins 10-Year Ban on June 23, 2025, for Misrepresenting Turnover Used to Get a £50,000 Starling Bank BBL
BBL Blaggers
10-Year Ban for Director’s Turnover Scam to Grab £50k NatWest BBL
A £50k NatWest Bounce Back Loan, secured through turnover fraud and left unpaid, led to a 10-year director ban. Dive into the story of this liquidation disaster. […]
BBL Blaggers
Cambridge Director Receives 11-Year Ban for Misrepresenting Turnover to Secure Two Barclays Bounce Back Loans
A Cambridge director has been disqualified for 11 years for inflating turnover figures to obtain two Barclays Bounce Back Loans. The liquidator deemed it commercially unviable to pursue repayment, with the ban for misuse of funds. […]
BBL Blaggers
Director Banned 12 Years for £100,000 Bounce Back Loan Fraud
A director who fraudulently obtained two £50,000 Bounce Back Loans from Lloyds and NatWest, diverting funds to himself, faces a 12-year ban. […]