You Are Beauty Ltd’s Giulia Muscara Banned for 11 Years Over False Turnover Claims Relating to a £50,000 Bounce Back Loan
BBL Blaggers
Muhammet Resul Saglam of Uncooked Fish Ltd Banned for 10 Years for Overstating Turnover and Illegally Securing Dual £50,000 Metro Bank Bounce Back Loans
Muhammet Resul Saglam, director of Uncooked Fish Ltd, has been disqualified for 10 years after exaggerating his company’s turnover to obtain a £50,000 Metro Bank Bounce Back Loan and arranging a third party to secure a second £50,000 loan. […]
BBL Blaggers
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
Sobia Mehmood, director of Ecie One Limited, starts a 10-year disqualification today, June 23, 2025, after securing a £50,000 Starling Bank Bounce Back Loan by exaggerating her company’s estimated turnover. […]
BBL Blaggers
7-Year Ban for Director Misusing £37.1k of Barclays Loan, Buys Back Assets
A director who misused £37,100 of a £50,000 Barclays Bounce Back Loan and bought back undeclared assets for £400 faces a 7-year ban. Learn about this case of partial recovery. […]