Catherine Waichungo, Director of Waichungo Limited, Faces 9-Year Ban for Overstating Turnover to Secure £50,000 Santander Bounce Back Loan
BBL Blaggers
Harrow Director Clobbered with an 11-Year Ban for Over-Egging Turnover to Blag Starling BBL
A Harrow director’s banned 11 years for fudging turnover to grab a Starling BBL and not using it for his firm. Check out his scam! […]
BBL Blaggers
Muhammad Rashid Muneer, Director of RM Business Consultants (UK) Limited, Receives 10-Year Ban for Misrepresenting Turnover to Secure Barclays Bounce Back Loan
Muhammad Rashid Muneer, director of RM Business Consultants (UK) Limited, faces a 10-year ban for exaggerating turnover to secure a Barclays Bounce Back Loan. The disqualification reflects misuse of government-backed funds. […]
BBL Blaggers
Mahmmed Abdul Hay of I-Naga Coney Hall Limited Receives 6-Year Ban for Failing to Account for £50,000 NatWest Bounce Back Loan
Mahmmed Abdul Hay, director of I-Naga Coney Hall Limited, has been banned for six years after failing to provide company accounts to the liquidator, leaving the whereabouts of a £50,000 NatWest Bounce Back Loan unknown. […]