Suel Ahmed of Momo Spices Limited Banned for 4 Years for Unpaid Immigration Penalty, With Hints of Bounce Back Loan Misuse
BBL Blaggers
Director Clobbered with a 10-Year Ban for Blagging Starling BBL for Non-Trading Dormant Firm
A director’s banned 10 years for grabbing a Starling BBL for a dormant firm with no turnover. Check his cheeky scam! […]
BBL Blaggers
Mohammed Emran Miah, Director of Undaal Express Limited, Banned for 11 Years for Overstating Turnover and Dissolving Company After Securing £50,000 Bounce Back Loan
Mohammed Emran Miah’s 11-year ban follows inflating turnover to secure a £50,000 Bounce Back Loan, then dissolving his company weeks later. […]
BBL Blaggers
Matthew Whitlow, Director of Whitlow Engineering Ltd, Banned for 4 Years for Failing to Repay Barclays Bounce Back Loan After Securing CBILS Loan
Matthew Whitlow, director of Whitlow Engineering Ltd, faces a four-year ban for not repaying a Barclays Bounce Back Loan after securing a £100,000 CBILS loan, as required by scheme rules. The disqualification highlights financial misconduct. […]