BBL Cops Bash Doors in Northampton and Bedfordshire, Nabbing Two for Fraud and Laundering
BBL Blaggers
Director Banned for 6 Years for Misusing £15,000 Metro Bank Bounce Back Loan for Self-Payments, Detrimental to Creditors
A director faces a six-year ban after siphoning £15,000 from a Metro Bank Bounce Back Loan for personal payments, harming creditors. […]
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
11-Year Ban for Birkenhead Director’s Dormant Account Fraud
A Birkenhead director who filed dormant accounts yet claimed an £84,000 turnover to blag a £21,000 HSBC Bounce Back Loan faces an 11-year ban. Explore this blatant financial deception. […]