10-Year Ban for Health Myself Director’s £50k Turnover Fraud
BBL Blaggers
Ana Miah, Director of Spice Master Trading Limited, Faces 4-Year Ban for Failing to Repay Bounce Back Loan After CBILS Loan
Ana Miah’s four-year ban follows the failure to repay a Bounce Back Loan after securing a CBILS loan, uncovered after HMRC wound up his company. […]
BBL Blaggers
Swindon Director Banned for 11 Years for Falsifying Turnover to Secure Lloyds Bank Bounce Back Loan and Misusing Funds
A Swindon director faces an 11-year ban after overstating his turnover to obtain a Lloyds Bank Bounce Back Loan and transferring funds to himself and a third party. Curiously, the liquidator reported no bank claims or need for further investigation, yet the ban was imposed. […]
BBL Blaggers
Director Walloped with an 11-Year Ban for Skanking £50k Starling BBL for Dormant Firm
A director’s banned 11 years for grabbing a £50k Starling BBL for a non-trading firm and pocketing it. Dig into his scam! […]