Darshan Sharma, Director of A A Empire Ltd, Banned for 6 Years for Unsubstantiated Claims About Santander Bounce Back Loan Use
BBL Blaggers
10-Year Ban for London Letting Agent’s £50k NatWest BBL Turnover Fraud
TA London letting agent’s turnover lies to secure an unpaid £50k NatWest BBL led to a 10-year ban. Uncover the financial deceit in this property scam. […]
BBL Blaggers
Paul Mensah of Williams CM Ltd Banned for 5 Years for Failing to Provide Records for £50,000 Lloyds Bank Bounce Back Loan
Paul Mensah, director of Williams CM Ltd, faces a lenient five-year ban after failing to provide accounting records to the liquidator, preventing verification of the legitimacy and usage of a £50,000 Lloyds Bank Bounce Back Loan. […]
BBL Blaggers
8-Year Ban for Apatosi Director’s £50k Turnover Fraud
Ardian Memaj, director of Apatosi Limited, who inflated turnover to blag a £50,000 HSBC Bounce Back Loan, faces an 8-year ban. Learn how this deception led to unpaid debts. […]