Daniel John Corbett Nailed with an 11-Year Ban for Blagging Starling and NatWest BBLs with Fake Turnover
BBL Blaggers
Kazi Kawsar Miah of Eastend Wedding Cars Ltd Banned for 11 Years for Falsifying Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan
Kazi Kawsar Miah, director of Eastend Wedding Cars Ltd, faces an 11-year ban, starting September 23, 2024, after overstating his company’s turnover to secure a £50,000 Lloyds Bank Bounce Back Loan. […]
BBL Blaggers
Ruislip Director Banned for 9 Years for Falsifying Turnover to Secure Lloyds Bank Bounce Back Loan, Repaying Only 11 Instalments
A Ruislip director faces a nine-year ban after overstating his company’s turnover to obtain a Lloyds Bank Bounce Back Loan, making only 11 monthly repayments. […]
BBL Blaggers
5-Year Ban for Director’s £50k Bounce Back Loan Betrayal
A direcA director who diverted a £50,000 HSBC Bounce Back Loan during insolvency, harming creditors, now faces a 5-year ban. Uncover the reckless actions that led to this financial betrayal. […]