The Disqualification Files
BBL Bans
The Disqualification Files
Mehmet Tekagac the Director of Ucer Kebab Ltd Starting an 11 Year Ban Today For Allowing a Former Director to Over-Egg the Company Turnover to Blag a £50k Bounce Back Loan and For Over-Egging His Turnover for Arda Perfect Café Ltd to Blag Another £50k BBL
Here are the details of this double BBL Blagger. […]
The Disqualification Files
Wale Opeyemi Ojo the Director of Grand Blend Limited Starting an 11 Year Ban for Blagging Two Bounce Back Loans for His Company from Starling Bank and HSBC – The Liquidator Didn’t Recover Anything
Read on to discover the reasons for that 11 year ban, and the Liquidators comments […]
The Disqualification Files
The Disqualification Files
Tariq Faqir from Pakistan, Given a 10 Year Ban Which Starts Today for Blagging Two Bounce Back Loans (Lloyds and NatWest) for His Company, TTK Enterprises MCR Ltd, Claiming He Did So As “An Anonymous Person Told Him To Apply Twice”
Read on for the details of Faqir and his blagged Bounce Back Loans. […]