Director Banned for 11 Years for Securing £50,000 Metro Bank Bounce Back Loan for Ineligible, Non-Trading Company
BBL Blaggers
Hafiz Abdul Rehman Sultani of SR Industries (HK) Limited Banned for 11 Years for Unjustified Turnover Claims and Securing Dual Bounce Back Loans
Hafiz Abdul Rehman Sultani, director of SR Industries (HK) Limited, faces an 11-year ban after failing to justify the turnover estimate used to secure a Bounce Back Loan and fraudulently obtaining two loans from HSBC and NatWest. […]
BBL Blaggers
Director Banned for 10 Years for Overstating Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan, Prompting Guarantee Claim
A director faces a 10-year ban after an insolvency practitioner reported him for exaggerating his business turnover to obtain a £50,000 Lloyds Bank Bounce Back Loan, which went unpaid, triggering a government guarantee claim. […]
BBL Complaints Dismissed
Metro Bank Closes Account After Early Bounce Back Loan Repayment, Ombudsman Dismisses Complaint
Metro Bank closed a customer’s account after he repaid a Bounce Back Loan early. The Ombudsman dismissed the complaint, citing the bank’s right to choose customers. […]