Director Banned for 6 Years for Misusing £50,000 Lloyds Bank Bounce Back Loan for Non-Business Purposes
BBL Blaggers
Amal Sultani of Sultani Stirling Banned for 8 Years for Overstating Turnover
Amal Sultani, director of Sultani Stirling, faces an 8-year ban for overstating turnover to secure a £45,000 Bounce Back Loan, highlighting fraudulent practices in obtaining government financial support. […]
BBL Blaggers
9-Year Ban for Director, Repays £16.5k for £47k Barclays Loan Fraud
A director who overstated turnover for a £47,000 Barclays Bounce Back Loan faces a 9-year ban and settled for £16,500, which the liquidator used for fees. Read about this partial recovery. […]
BBL Blaggers
Thomas Cross Nailed with a 10-Year Ban for Blagging £50k TSB Loan with Dormant Firm Accounts
Thomas Cross’s banned 10 years for using dormant accounts to nab a £50k TSB loan by fudging turnover. Check out his dodgy play! […]