Covid Commissioner Targets BBL Lenders’ Fraud Database Failures, But Reeves May Sideline Plan to Protect Housing Deals
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
Adri Saliaj, Director of Golden Virgin Production Ltd, Faces 10-Year Directorship Ban for Overstating Turnover to Obtain £50,000 Lloyds BBL
Adri Saliaj, director of Golden Virgin Production Ltd, has been barred from serving as a company director for a decade after exaggerating his firm’s turnover to secure a £50,000 Bounce Back Loan from Lloyds Bank. […]
BBL Blaggers
Armelind Tahiri, Director of Italvenice Limited from Italy, Gets 10-Year Ban for Blagging £50,000 Starling Bank Bounce Back Loan for Non-Trading Company and Misuse
Armelind Tahiri, director of Italvenice Limited from Italy, faces a 10-year ban from the 11th of August 2025 for fraudulently obtaining a £50,000 Starling Bank Bounce Back Loan for a company not trading before March 1st 2020 and misusing the funds. […]