Co-Directors Walloped with 7 and 8-Year Bans for Blagging Starling and NatWest BBLs and Misusing One
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
Alexandra Pojoni, Handy Andy Car Cleaning Director, Hit with 10-Year Ban for Inflating Turnover to Secure £50,000 Bounce Back Loan
Alexandra Flavia Pojoni, director of Handy Andy Car Cleaning Ltd, faces a decade-long directorship ban starting June 12, 2025, after fraudulently securing a £50,000 Barclays Bounce Back Loan. By grossly exaggerating her company’s turnover. […]
BBL Blaggers
Director Banned for 6 Years for Failing to Maintain Records for £50,000 Santander Bounce Back Loan
A director has been banned for six years for failing to maintain adequate records to verify the use of a £50,000 Santander Bounce Back Loan, which was unpaid at liquidation. The disqualification reflects potential misuse. […]