Ergun Mehmet, Director of EMS Taxis Limited, Starts 10-Year Ban for Over-Egging Turnover to Blag £50,000 NatWest Bounce Back Loan
BBL Blaggers
Mohammed Saqib Choudrey, Director of Legit Limited, Gets 10-Year Ban for Blagging £50,000 NatWest Bounce Back Loan for Off-the-Shelf Company and Personal Transfer
Mohammed Saqib Choudrey, director of ironically named Legit Limited, faces a 10-year ban from the 29th of July 2025 for fraudulently obtaining a £50,000 NatWest Bounce Back Loan for an off-the-shelf company and transferring it to himself. […]
BBL Blaggers
Ruislip Director Banned for 10 Years for Overstating Turnover to Secure Oversized Metro Bank Bounce Back Loan and Misusing Funds
A Ruislip director has been disqualified for 10 years after overstating his business turnover to obtain a Metro Bank Bounce Back Loan larger than his entitlement and using all the funds for personal benefit. […]
BBL Blaggers
Director Clobbered with a 10-Year Ban for Overstating Turnover to Blag £50k Starling BBL
A director’s banned 10 years for fudging turnover to nab a £50k Starling BBL. Check out his costly fib! […]