Director Smacked with a 7-Year Ban for Pocketing £20k of £25k Loan and Striking Off Firm Illegally
BBL Blaggers
Ummal Sultan of Ummal Occupational Consultancy Limited Banned for 11 Years for Falsifying Turnover and Misusing £48,000 Lloyds Bank Bounce Back Loan
Ummal Sultan, director of Ummal Occupational Consultancy Limited, faces an 11-year ban after overstating his company’s turnover to secure a £48,000 Lloyds Bank Bounce Back Loan, transferring funds to himself and family, and buying an electric scooter. […]
BBL Blaggers
Director Walloped with a 12-Year Ban for Blagging £45,500 Lloyds Loan and Illegally Striking Off Firm
A director’s banned 12 years for fudging turnover to nab a £45,500 Lloyds loan, hiding the cash, and illegally dissolving his firm. Dig in! […]
BBL Blaggers
Jay Luke Franklin, Director of Pmad Ltd, Receives 35-Year Ban for Failing to Pay HMRC and Repay £50,000 Bounce Back Loan
Misusing Bounce Back Loans for unapproved projects has led to directors facing disqualification proceedings. […]