Sarah Louise McGovern Nailed with a 10-Year Ban for Blagging £50k RBS BBL with Fake Turnover
BBL Blaggers
Ummal Sultan of Ummal Occupational Consultancy Limited Banned for 11 Years for Falsifying Turnover and Misusing £48,000 Lloyds Bank Bounce Back Loan
Ummal Sultan, director of Ummal Occupational Consultancy Limited, faces an 11-year ban after overstating his company’s turnover to secure a £48,000 Lloyds Bank Bounce Back Loan, transferring funds to himself and family, and buying an electric scooter. […]
BBL Blaggers
Sajid Iqbal of Snow Hill Snooker Club Ltd Banned for 10 Years for Overstating Turnover to Secure £50,000 NatWest Bounce Back Loan
Sajid Iqbal, director of Snow Hill Snooker Club Ltd, faces a 10-year ban after exaggerating his company’s turnover to obtain a £50,000 Bounce Back Loan from NatWest. […]
BBL Blaggers
Director Jailed 12 Months for Blagging £50k BBL and Dissolving Firm
A director’s jailed 12 months for fudging turnover to nab a £50k BBL and dissolving his firm. See his long-awaited bust! […]