Nassar Ali of AHNA Limited Banned for 8 Years for Falsely Claiming £200,000 Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan
BBL Blaggers
11-Year Ban for Director’s Unproven £50k NatWest BBL Claims
No proof of legitimate turnover or business use for a £50k NatWest BBL landed a director an 11-year ban. Delve into the evidence gap that sealed his fate. […]
BBL Blaggers
Director Smacked with an 11-Year Ban for Blagging £45k HSBC Loan for Dud Firm and Pocketing It
A director’s banned 11 years for nabbing a £45k HSBC loan for an ineligible firm and keeping the cash. See his selfish scam! […]
BBL Blaggers
Director Whacked with a 10-Year Ban for Claiming TSB Loan Was a Mistake While Pocketing the Cash
A director’s banned 10 years for saying his £50k TSB loan grab was an oopsie, but bank statements tell a different tale. Get the dirt! […]