Director Clobbered with a 12-Year Ban for Blagging Starling and Co-Op BBLs with Dodgy Money Trail
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
Director Banned for 7 Years for Failing to Verify Bounce Back Loan Legitimacy
A director faces a 7-year ban for not delivering accounting records to prove the legitimacy of a Yorkshire Bank Bounce Back Loan, leaving liquidators unable to verify its use. […]
BBL Blaggers
7-Year Ban for Bounce Back Loan Energy Investment Fraud
A director’s personal investment of a Barclays Bounce Back Loan in an energy company, plus missing records, led to a 7-year ban. Explore this misdirected loan case. […]