9-Year Ban for Director’s Turnover Lies to Secure £50k NatWest BBL
BBL Blaggers
11-Year Ban for Harrow Director’s £49,500 NatWest BBL Misuse
Falsifying turnover to secure a £49,500 NatWest BBL and diverting it from business use cost a Harrow director 11 years. Explore this costly financial deception. […]
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 Rabiul Awal, Jeera Spice Director, Banned for 10 Years Over Inflated Turnover Claims for £50k Loan
Mohammed Rabiul Awal, director of Jeera Spice Ltd, faces a 10-year directorship ban starting today, Bank Holiday Monday, for falsifying company turnover figures to secure a £50,000 Bounce Back Loan from Lloyds Bank. […]