Complex Law Case 4
Another Success Story from Complex Law as One of Their Clients Has a Bounce Back Loan Related CIFAS Fraud Marker Removed
As you may be aware, some Bounce Back Loan Lenders are giving people CIFAS fraud markers […]
Month: August 2024
The Disqualification Files
The Disqualification Files
The Government Deny Accusations of Xenophobia and Announces Sulman Mohammed the Director of Lounge Restaurant Ltd Is Starting Today an 11 Year for Blagging Two BBLs for His Company – Read Their Response
Read on for the response of the Government and the details of this case. […]
The Disqualification Files
With Racial Tensions Running High After the Riots, the Secretary of State Sees Fit to Ban Another BBL Blagger, Talvier Sanga the Director of Onyx Property Sourcing Ltd Who Gets a 9 Year Ban for Over-Egging His Turnover to Get a £50k Lloyds BBL
Here are the details of this case involving a Lloyds Bank BBL. […]
The Disqualification Files
As Businesses Demand Urgent Support After the Civil Unrest, the Secretary of State Bans Naser Moshfeqh the Director of Westend Traders Limited for 11 Years For Blagging a Second Bounce Back Loan for His Company
Here are the details of this case involving two BBLs. […]