Director Banned for 9 Years for Bounce Back Loan Fraud Uncovered by Creditor Winding Up Company Via the High Court
BBL Blaggers
Matthew Littlechild Receives 13-Year Bankruptcy Restrictions Order for Securing Five Bounce Back Loans
Matthew Littlechild’s 13-year Bankruptcy Restrictions Order stems from exaggerating turnover to secure five Bounce Back Loans, misusing funds across multiple businesses. […]
BBL Blaggers
10-Year Ban for Director Misstating Turnover to Get £50k Barclays Loan
A director who claimed a £200,000 turnover when it was only £22,000 to secure a £50,000 Barclays Bounce Back Loan, and left it unpaid, now faces a 10-year ban. Dive into this case. […]
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. […]