Christmas Eve 10-Year Ban for Patel’s 8x Turnover BBL Fraud
BBL Blaggers
Towcester Director Banned for 9 Years for Inflating Turnover to Secure £50,000 HSBC Bounce Back Loan
Carly Jayne Toms, director of Saving Grace Aesthetics Ltd, has been disqualified for 9 years after overstating her company’s 2019 turnover to secure a £50,000 Bounce Back Loan.
BBL Blaggers
Salman Kanidagli of Harita Ltd Banned for 10 Years for Falsifying Turnover to Secure £50,000 NatWest Bounce Back Loan
Salman Kanidagli, director of Harita Ltd, faces a 10-year ban after overstating his company’s turnover to obtain a £50,000 Bounce Back Loan from NatWest. […]
BBL Blaggers
Syed Mushtaq Ahmed Clobbered with a 10-Year Ban for Blagging £50k Starling BBL and Diverting It
Syed Mushtaq Ahmed’s banned 10 years for fudging turnover to nab a £50k Starling BBL and sending it to a third party. Dig in! […]