Ehsan Ullah Tahir of Ambassador Sourcing Limited Banned for 10 Years for Overstating Turnover to Secure £50,000 NatWest Bounce Back Loan
BBL Blaggers
Fatima Kola and Nazia Choudhary, Directors of Jannatun Nursery Ltd, Receive 8 and 10-Year Bans for Misrepresenting Turnover to Secure £46,000 Barclays Bounce Back Loan
Fatima Kola and Nazia Choudhary, directors of Jannatun Nursery Ltd, face eight- and 10-year bans, respectively, for exaggerating turnover to obtain a £46,000 Barclays Bounce Back Loan. The disqualifications highlight misuse of pandemic relief funds. […]
BBL Blaggers
Director Nailed with a 10-Year Ban for Blagging £50k Starling BBL and Sending It to Another Firm
A director’s banned 10 years for nabbing a £50k Starling BBL and funnelling it to another firm. See his dodge! […]
BBL Blaggers
11-Year Ban for Whitstable Director Misusing £50k Barclays Loan
A Whitstable director who overstated turnover to secure a £50,000 Barclays Bounce Back Loan and transferred it to himself in two £25,000 payments faces an 11-year ban. Explore this case. […]