Preston Director Clobbered with an 11-Year Ban for Blagging HSBC and Starling BBLs for One Firm
BBL Blaggers
10-Year Ban for Ashford Director Falsifying £325k Turnover for Barclays Loan
An Ashford director claimed a £325,000 turnover, far above reality, to secure a £50,000 Barclays Bounce Back Loan, resulting in a 10-year ban after accounts exposed the fraud. Read the story. […]
BBL Blaggers
10-Year Ban for London Letting Agent’s £50k NatWest BBL Turnover Fraud
TA London letting agent’s turnover lies to secure an unpaid £50k NatWest BBL led to a 10-year ban. Uncover the financial deceit in this property scam. […]
BBL Blaggers
Md Abdul Hai of Anuka Cuisine Ltd Banned for 5 Years on Boxing Day for Unpaid £30,000 Immigration Fine and Defaulting on Bounce Back Loan
Md Abdul Hai, director of Anuka Cuisine Ltd, faces a five-year ban, starting Boxing Day, after a Home Office raid fined him £30,000 for employing illegal workers, which he didn’t pay, and defaulting on his company’s Bounce Back Loan. […]