9-Year Ban for Nahar Director’s £50k Turnover Fraud
BBL Blaggers
Abdul Hai Alom, Al-Haramain Travels Ltd Director, Disqualified for 10 Years for Overstating Turnover to Obtain £50,000 Lloyds Bounce Back Loan
The Insolvency Service has pursued directors for Bounce Back Loan fraud, banning those who ignored compliance rules. […]
BBL Blaggers
Niall Byers, Boss of Two Firms, Slapped with an 8-Year Ban for Blagging Ulster Bank Bounce Back Loans and Splashing the Cash Wrongly
Niall Byers, running two companies, got an 8-year ban for sweet-talking Ulster Bank into loans he misused. Get the lowdown on his double blag! […]
BBL Blaggers
11-Year Ban for Director’s £225k Turnover Lie to Secure £50k NatWest BBL
Claiming a £225,000 turnover when it was only £30 to snag a £50k NatWest BBL earned a director an 11-year ban. Read about this staggering ineligibility scam. […]