Ugur Kamis Nailed with a 9-Year Ban for Blagging £50k Starling BBL for Café
BBL Blaggers
Director Smacked with an 11-Year Ban for Fudging Turnover to Blag a £45,000 Barclays Loan and Spending It on Himself
A director’s been hit with an 11-year ban for inflating turnover to grab a £45,000 Barclays loan for personal use. See how they caught him out! […]
BBL Blaggers
Syed Mahmood Ahmad, Heavens Above International Limited Director, Disqualified for 9 Years for Obtaining £50,000 Starling Bank Bounce Back Loan for a Dormant Company
Directors who applied for Bounce Back Loans despite insolvency face disqualification for breaching fiduciary responsibilities. […]
BBL Blaggers
10-Year Ban for Director’s Dual NatWest and HSBC BBL Scheme Violation
Evidence from the Department of Business and Trade exposed a director’s illegal dual BBLs from NatWest and HSBC, leading to a 10-year ban. Uncover the rule-breaking details. […]