Director Banned for 8 Years for Bounce Back Loan Misuse
BBL Blaggers
Sanawar Ali of Quality Cars 4 You Ltd Banned for 10 Years for Falsely Estimating Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan
Sanawar Ali, director of Quality Cars 4 You Ltd, faces a 10-year ban after liquidator Jamie Playford reported him for using an inflated estimated turnover to secure a £50,000 Lloyds Bank Bounce Back Loan. […]
BBL Blaggers
Asrin Babamiri Ozongheshlagh, Director of Starseven Limited, Receives 11-Year Ban for Overstating Zero Turnover to Secure £50,000 Bounce Back Loan
Asrin Babamiri Ozongheshlagh’s 11-year ban results from claiming a £250,000 turnover with zero actual turnover to secure a £50,000 Bounce Back Loan, spent on living expenses. […]
BBL Blaggers
HMRC Evidence Leads to 11-Year Ban for Director Overstating Turnover to Obtain £50,000 Santander Bounce Back Loan
HMRC data exposed a director’s inflated turnover claims, securing a £50,000 Santander Bounce Back Loan, resulting in an 11-year ban for fraudulent application and fund misuse. […]