Sobia Mehmood the Director of Ecie One Limited Starting a 10 Year Ban Today the 23rd of June 2025 for Blagging a £50,000 Starling Bank Bounce Back Loan by Over-Estimating Her Company’s Estimated Turnover, That She Was Permitted to Estimate
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- [ June 23, 2025 ] Sobia Mehmood the Director of Ecie One Limited Starting a 10 Year Ban Today the 23rd of June 2025 for Blagging a £50,000 Starling Bank Bounce Back Loan by Over-Estimating Her Company’s Estimated Turnover, That She Was Permitted to Estimate The Disqualification Files
- [ June 23, 2025 ] Miriam Nnenna Oji, Director of Miles Professional Health Services Limited Starting a 12 Year Ban Today the 23rd of June 2025 for Blagging a £50,000 NatWest BBL For Her Company That Wasn’t Trading and for Transferring the Funds to Third Parties Which Didn’t Benefit the Business The Disqualification Files
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- [ June 20, 2025 ] Nigel Herburt Foreman the Director of IQ MM Limited, Starting a 10 Year Ban Today the 20th of June 2025 for Over-Egging His Company Turnover to Blag a £50,000 NatWest Bounce Back Loan The Disqualification Files
- [ June 20, 2025 ] Joseph James Patrick Ireland and Patricia Mary Ireland the Directors of J&T Building Construction Ltd Starting Matching 9 Year Bans Today the 20th of June 2025 for Blagging a £49,000 Bounce Back Loan from Metro Bank The Disqualification Files
June 23, 2025
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