Tobenna Victor Egekwu Smacked with a 7-Year Ban for Blagging £30k Starling BBL for Dormant Firm
BBL Blaggers
Blagovest Grahovski, Director of BKG Builders Limited, Faces 9-Year Ban for Unreasonable Turnover Estimate to Secure £50,000 Bounce Back Loan
Blagovest Grahovski’s nine-year ban results from using an unreasonable turnover estimate to secure a £50,000 Bounce Back Loan, misusing funds meant for business support. […]
BBL Blaggers
Szymon Piotr Jastrzebski, Director of E Marketing Limited, Banned for 13 Years for Securing Two Bounce Back Loans and Fleeing Country
Szymon Piotr Jastrzebski’s 13-year ban follows securing two Bounce Back Loans for one company and fleeing the country, leaving the loans written off. […]
BBL Blaggers
Rahain Mohammed of Tesla Partnership Ltd Banned for 10 Years for Falsifying Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan
Rahain Mohammed, also known as Rahan Mohammed, director of Tesla Partnership Ltd, faces a 10-year ban after overstating his company’s turnover to obtain a £50,000 Lloyds Bank Bounce Back Loan. […]