Birmingham Director Banned for 10 Years for Misrepresenting Turnover to Secure NatWest Bounce Back Loan, Exposed by Insolvency
BBL Blaggers
Director Nailed with an 8-Year Ban for Claiming £210k Turnover for Starling BBL When Firm Had None
A director’s banned 8 years for saying his firm had £210k turnover to nab a Starling BBL. Uncover his fib! […]
BBL Blaggers
Abraham Ijeogbe Samali, Director of Samab International Consultancy Limited, Faces 8-Year Ban for Fraudulently Obtaining Bounce Back Loan Despite Repayment Plan
The Insolvency Service has banned directors who used Bounce Back Loans to pay fictitious employees. […]
BBL Blaggers
Kazi Kawsar Miah of Eastend Wedding Cars Ltd Banned for 11 Years for Falsifying Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan
Kazi Kawsar Miah, director of Eastend Wedding Cars Ltd, faces an 11-year ban, starting September 23, 2024, after overstating his company’s turnover to secure a £50,000 Lloyds Bank Bounce Back Loan. […]