Maryam Sabir, Director of Maryam Kauser Limited, Banned for 5 Years for Withholding Accounts, Obscuring £10,000 Santander Bounce Back Loan Use
BBL Blaggers
6 and 10-Year Bans for Rossendale Co-Directors Misusing £50k Barclays Loan
Rossendale co-directors who overstated turnover to secure a £50,000 Barclays Bounce Back Loan face 6 and 10-year bans. Learn about their shared financial misconduct. […]
BBL Blaggers
Ahmed Jobear Nasir, Director of NJA Investments Limited, Agrees to 8-Year Ban for Personally Benefiting from Santander Bounce Back Loan
Ahmed Jobear Nasir’s eight-year ban follows personal use of a Santander Bounce Back Loan, neglecting the financial needs of his company. […]
BBL Blaggers
Polish Gang Banged Up for Prostitution, Trafficking, and Blagging Two BBLs
A Polish crime gang’s locked up for prostitution, trafficking, and nabbing two dodgy BBLs. Uncover their sordid scam! […]