Uxbridge Director Banned for 10 Years for Bounce Back Loan Fraud
BBL Blaggers
Kaisser Sharif of Kai Finance and Kai Automotive Ltd Banned for 11 Years for Securing £100,000 in Lloyds Bank Bounce Back Loans and Failing to Account for Funds
Kaisser Sharif, director of Kai Finance and Performance Ltd and Kai Automotive Ltd, faces an 11-year ban for fraudulently obtaining two £50,000 Lloyds Bank Bounce Back Loans and not adequately explaining their usage. […]
BBL Blaggers
9-Year Ban for Director’s £50k Bounce Back Loan Fraud and Misuse
A director who inflated turnover to secure a £50,000 HSBC Bounce Back Loan and transferred it to his personal account now faces a 9-year ban. Discover how this blatant misuse was uncovered during liquidation. […]
BBL Blaggers
Director Banned for 6 Years for Applying for Bounce Back Loan Amid Insolvency
A director has been banned for 6 years for securing a Bounce Back Loan for an insolvent company with no repayment prospects, reflecting reckless financial behaviour and regulatory penalties. […]