Abbas Nuri and Julius Gerulskis, Sole Traders, Receive Long Bankruptcy Restrictions Orders for Fraudulently Obtaining Bounce Back Loans
BBL Blaggers
Eileen Rice from Newry Clobbered with an 11-Year Ban for Blagging £37,500 Ulster Bank Loan for a Dead Firm and Pocketing the Lot
Eileen Rice from Newry’s in deep, banned 11 years for grabbing a £37,500 Ulster Bank loan for a bust company and keeping it for herself. See what she did! […]
BBL Blaggers
Ehsan Ullah Tahir of Ambassador Sourcing Limited Banned for 10 Years for Overstating Turnover to Secure £50,000 NatWest Bounce Back Loan
Ehsan Ullah Tahir, director of Ambassador Sourcing Limited, faces a 10-year ban after falsely claiming a £400,000 turnover to obtain a £50,000 Bounce Back Loan from NatWest, when the actual turnover was £92,496.01. […]
BBL Blaggers
Zeeshan Zulfiqar, Director of M Bahu Trading Limited, Receives 9-Year Directorship Ban for Misusing £50,000 Barclays Bounce Back Loan
Zeeshan Zulfiqar, a Pakistan-based director of M Bahu Trading Limited, has been banned from serving as a company director for nine years, effective 7 May 2025. […]