Ugur Kamis Nailed with a 9-Year Ban for Blagging £50k Starling BBL for Café
BBL Blaggers
Azmat Ali, Director of G.A. International Limited, Receives 6-Year Ban for Misusing Bounce Back Loan After HMRC Winding-Up
Azmat Ali’s six-year ban follows the misuse of a Bounce Back Loan, uncovered after HMRC wound up his company in court for financial misconduct. […]
BBL Blaggers
Matthew Whitlow, Director of Whitlow Engineering Ltd, Banned for 4 Years for Failing to Repay Barclays Bounce Back Loan After Securing CBILS Loan
Matthew Whitlow, director of Whitlow Engineering Ltd, faces a four-year ban for not repaying a Barclays Bounce Back Loan after securing a £100,000 CBILS loan, as required by scheme rules. The disqualification highlights financial misconduct. […]
BBL Blaggers
Co-Directors Clobbered with 10 and 11-Year Bans for Blagging Starling and Yorkshire BBLs
Co-directors got 10 and 11-year bans for grabbing Starling and Yorkshire BBLs for one firm. Dig into their dodge! […]