Zunair Kler, Director of Zunair Kler Limited, Banned for 10 Years for Overstating Turnover to Secure £50,000 Santander Bounce Back Loan
BBL Blaggers
Company Director Receives 5-Year Ban for Misusing Bounce Back Loan Funds
A UK company director has been disqualified for five years after failing to use the majority of a Bounce Back Loan for business purposes. The Insolvency Service found that the director diverted funds meant to support the company during the pandemic, breaching loan terms and undermining the government’s COVID-19 relief scheme. […]
BBL Blaggers
Paul Rowe, Director of The Geordie Stottie Ltd, Receives 10-Year Ban for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
Paul Rowe, director of The Geordie Stottie Ltd, has been banned for 10 years for overestimating turnover to secure a £50,000 Barclays Bounce Back Loan. The ban reflects misuse of pandemic relief funds. […]
BBL Blaggers
6-Year Ban for Kingsbridge Director’s Dubious Bounce Back Loan Transfer
Rajinder Singh Matharu, director of Kingsbridge Services, who claimed a £50,000 HSBC Bounce Back Loan went to a Kenyan web designer—actually a construction firm—faces a 6-year ban. Uncover this odd excuse. […]