The Disqualification Files
Month: May 2024
The Disqualification Files
Abid Mohammed the Director of Right Deals 4U Ltd Slapped with a 10 Year Ban for Massively Over-Egging His Turnover to Blag a BBL and a BBL Top Up from NatWest
Here we have another Director banned for over-egging his business turnover to blag a BBL. […]
The Disqualification Files
Raja Ramnauth the Director of Ramnauth Retail Limited Given a Hefty 12 Year Ban for Blagging Two Bounce Back Loans from HSBC and Barclays
Read on for the facts relating to this case. […]
The Disqualification Files
Syed Saqib Abbas the Director of Orbit Moving Limited Is Given an 11 Year Ban for Blagging 2 Bounce Back Loans from Barclays and HSBC
Read on for the details of this double BBL Blagger. […]
The Disqualification Files