A Quick Glance at the Filed Accounts Showed a Much Lower Turnover to the One Declared on a BBL Application, Proving a Company Director Did Over-Egg Her Business Turnover to Blag a £30k BBL, to Which She is Today Starting a 9 Year Ban
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- [ January 3, 2025 ] Tariq Smart the Director of TS Construction Enterprise Ltd Slapped with a 10 Year Ban for Over-Estimating His Company’s Estimated Turnover to Blag a £50,000 Bounce Back Loan from Starling Bank The Disqualification Files
- [ January 3, 2025 ] Adriana Kaszonyi the Director of AK Direct Services Ltd Slapped with a 10 Year Ban for Over-Egging Her Company Turnover to Blag a £50,000 Bounce Back Loan from NatWest, Not That She Will Care as She Legged it to Romania The Disqualification Files
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- [ January 2, 2025 ] Muhammad Rashid Muneer the Director of RM Business Consultants (UK) Limited, from Pakistan, Given a 10 Year Ban for Blagging a Bounce Back Loan from Barclays Bank By Over-Egging His Company Turnover The Disqualification Files
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