Hafiz Abdul Rehman Sultani of SR Industries (HK) Limited Banned for 11 Years for Unjustified Turnover Claims and Securing Dual Bounce Back Loans
BBL Blaggers
10-Year Ban for Director’s Dual NatWest and HSBC BBL Scheme Violation
Evidence from the Department of Business and Trade exposed a director’s illegal dual BBLs from NatWest and HSBC, leading to a 10-year ban. Uncover the rule-breaking details. […]
BBL Blaggers
9-Year Ban for Ineligible Bounce Back Loan Used on Poker
A director faces a 9-year ban for securing an ineligible £50,000 Barclays Bounce Back Loan and spending it on personal pursuits, including poker. Learn about this reckless misuse. […]
BBL Blaggers
Leonard Carr-Roberts, Director of LCR Investments Ltd, Faces 10-Year Ban for Fraudulently Obtaining Second Bounce Back Loan and Failing to Register for VAT
Directors who misrepresented company viability for Bounce Back Loans risk bans for scheme abuse. […]