Walsall Director Walloped with a 10-Year Ban for Blagging Starling BBL with Dodgy Excuses
BBL Blaggers
Ehsan Ullah Tahir of Ambassador Sourcing Limited Banned for 10 Years for Overstating Turnover to Secure £50,000 NatWest Bounce Back Loan
Ehsan Ullah Tahir, director of Ambassador Sourcing Limited, faces a 10-year ban after falsely claiming a £400,000 turnover to obtain a £50,000 Bounce Back Loan from NatWest, when the actual turnover was £92,496.01. […]
BBL Blaggers
10-Year Ban for Director’s NatWest BBL Fraud and Fund Transfers
Overstating turnover and diverting a NatWest BBL to various accounts without business proof cost a director 10 years. Delve into this complex financial scheme. […]
BBL Blaggers
Ilhan Kekec Nailed with a 2.5-Year Jail Term for Blagging Bounce Back Loan and Dissolving His Firm
Ilhan Kekec’s jailed 2.5 years for fudging turnover to grab a loan and dissolving his kebab shop. Read about his sizzling caper! […]