Thomas David Peter Dyer, LRBH Trading Limited Director, Banned for 10 Years for Fraudulently Securing £50,000 Bounce Back Loan and Not Accounting for Funds
BBL Blaggers
Tariq Smart Clobbered with a 10-Year Ban for Overstating Turnover to Blag £50k Starling BBL
Tariq Smart’s banned 10 years for inflating turnover to nab a £50k Starling BBL. Dig into his construction con! […]
BBL Blaggers
Emra Kayam, Director of Kayalar Limited, Ordered to Pay £37,460 for Misusing Bounce Back Loan
Emra Kayam, director of Kayalar Limited, has been ordered to pay £37,460 within two weeks for improperly investing £19,000 of a £35,000 Bounce Back Loan in the stock market. The court ruling reflects misuse of pandemic relief funds. […]
BBL Blaggers
8-Year Ban for Director as £30k Barclays Loan Vanishes Without Records
The absence of accounting records has left a £30,000 Barclays Bounce Back Loan untraceable, leading to an 8-year ban for the company director. Unravel the mystery of this missing loan. […]