9-Year Ban for Director Falsifying Turnover for £50k Barclays Loan
BBL Blaggers
Nadeem Malik of Diamond Parcel Service Banned for 7 Years for Bounce Back Loan Misuse
Nadeem Malik, director of Diamond Parcel Service, has been banned for 7 years for transferring Bounce Back Loan funds to connected companies, failing to use them for the company’s economic benefit. […]
BBL Blaggers
Zarullah Jabarkhyl, Director of Your Ride Ltd, Banned for 10 Years for Overstating Turnover to Secure £50,000 Santander Bounce Back Loan
Zarullah Jabarkhyl’s 10-year ban follows exaggerated turnover claims to secure a £50,000 Santander Bounce Back Loan, misusing funds meant for the business. […]
BBL Blaggers
Ian Richards Clobbered with a 9-Year Ban for Claiming £2,615 Turnover Was £78k to Blag £19,500 RBS BBL
Ian Richards’ banned 9 years for saying his £2,615 turnover was £78k to nab a £19,500 RBS BBL. See his wine-soaked fib! […]