Horse Breeding Director Banned for 10 Years for Bounce Back Loan Fraud
BBL Blaggers
Co-Directors Banned 10 & 12 Years for Bounce Back Loan Turnover Fraud
Co-directors face 10 and 12-year bans for inflating turnover to secure a Barclays Bounce Back Loan. Uncover the severe consequences of their financial deception. […]
BBL Blaggers
Sulieman Khan Zazaii of Super Pizza Swindon Limited Banned for 10 Years for Falsely Estimating Turnover to Secure £48,000 Lloyds Bank Bounce Back Loan
Sulieman Khan Zazaii, also known as Suliman Aruby, director of Super Pizza Swindon Limited, faces a 10-year ban for over-estimating his company’s turnover to secure a £48,000 Lloyds Bank Bounce Back Loan. […]
BBL Blaggers
Director Banned for 6 Years for Using Bounce Back Loan for Personal Benefit
A director has been banned for 6 years for using a significant portion of a Bounce Back Loan for personal benefit, leaving it unpaid at liquidation, violating loan regulations. […]