11-Year Ban for Director After Barclays Winds Up Two Companies for Loan Fraud
BBL Blaggers
Three Directors Walloped with 6 and 10-Year Bans for Dodgy Records and Over-Egging Turnover for BBLs
Three directors got 6 and 10-year bans for hiding records and fudging turnover to grab BBLs. Uncover their scams! […]
BBL Blaggers
Eisa Nawab, Director of Amkah Ltd, Begins a 10-Year Ban on August 28, 2025, for Overstating His Company’s Permissible Estimated Turnover to Secure a £50,000 Lloyds Bank Bounce Back Loan
Eisa Nawab starts his 10-year ban today for twisting the estimation guidelines to hype Amkah Ltd’s turnover and bag a £50,000 Lloyds BBL. The ruling serves as a warning to those who pushed the boundaries of the government’s fast-track lending scheme. […]
BBL Blaggers
Director Banned for 9 Years for Concealing Bounce Back Loan Use from Liquidators
A director faces a 9-year ban for failing to provide accounting records, preventing liquidators from verifying the legitimacy or use of a Bounce Back Loan, leading to regulatory consequences. […]