Director Clobbered with a 10-Year Ban for Over-Egging Turnover to Blag £50k Starling BBL for Dormant Firm
BBL Blaggers
Alanas Petrosius, Director of Alanas Ltd, Banned for 9 Years for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
Alanas Petrosius, director of Alanas Ltd, faces a nine-year ban for exaggerating turnover to secure a £50,000 Barclays Bounce Back Loan. The disqualification highlights misuse of pandemic relief funds. […]
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
Ciadea Nicole Smart of Et Al Jewellery Banned for 10 Years for Over-Estimating Bounce Back Loan Turnover
Ciadea Nicole Smart, director of Et Al Jewellery, faces a 10-year ban for over-estimating turnover to secure a £50,000 Bounce Back Loan, deemed fraudulent by authorities, resulting in significant penalties. […]