10-Year Ban for Zain Development Director’s Zero Turnover Scam
BBL Blaggers
11-Year Ban for Grillz House Director’s £50k Bounce Back Loan Misuse
Mohammed Rubel, director of Grillz House, who overstated turnover to blag a £50,000 HSBC Bounce Back Loan and used it for personal Bounce Back Loans, faces an 11-year ban. Explore this misuse. […]
BBL Blaggers
10-Year Ban for Director’s Turnover Fraud to Secure Oversized NatWest BBL
Overstating turnover to claim a larger-than-allowed NatWest BBL landed a director a 10-year ban. Dive into the consequences of this scheme abuse. […]
BBL Blaggers
11-Year Ban for £32k Bounce Back Loan Turnover Fraud
A director’s false turnover and trading claims to secure a £32,000 Barclays Bounce Back Loan, left unpaid, led to an 11-year ban. Uncover this deliberate deception. […]