10-Year Ban for Director Inflating Turnover for Unpaid Barclays Loan
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
Mohammed Emran Miah, Director of Undaal Express Limited, Banned for 11 Years for Overstating Turnover and Dissolving Company After Securing £50,000 Bounce Back Loan
Mohammed Emran Miah’s 11-year ban follows inflating turnover to secure a £50,000 Bounce Back Loan, then dissolving his company weeks later. […]
BBL Blaggers
Kevin Andrew Magee Walloped with a 12-Year Ban for Blagging Starling and HSBC BBLs for One Firm
Andrew Magee’s banned 12 years for grabbing Starling and HSBC BBLs for his aerospace firm. Dive into his double dip! […]