Savinadevi Ghoorbin of Escale Kaffeine Ltd Banned for 10 Years for Falsifying Turnover to Secure £48,000 Lloyds Bank Bounce Back Loan, Exposed by HMRC
BBL Blaggers
Suel Ahmed of Momo Spices Limited Banned for 4 Years for Unpaid Immigration Penalty, With Hints of Bounce Back Loan Misuse
Suel Ahmed, director of Momo Spices Limited, faces a four-year ban for failing to pay a civil penalty for immigration offences, with the liquidator suggesting potential Bounce Back Loan abuse. […]
BBL Blaggers
Co-Directors Clobbered with 11-Year Bans for Over-Egging Turnover to Blag Starling and HSBC BBLs
Co-directors got 11-year bans for fudging turnover to nab Starling and HSBC BBLs for one firm. See their scam! […]
BBL Blaggers
7-Year Ban for Director After Insolvency Service Fails to Trace £30k NatWest BBL Use
Cloudy finances and a missing £30k NatWest Bounce Back Loan landed a director a 7-year ban. Dive into the Insolvency Service’s probe that exposed this financial mystery. […]