Mark Trainor, Director of Tile and Bathroom Store Ltd, Faces 10-Year Ban for Blagging £50,000 Bounce Back Loan During Winding-Up Petition
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
9-Year Ban for Cheltenham Director’s £30k NatWest BBL Fraud
A Cheltenham director’s turnover lies for a £30k NatWest BBL and a rejected £200/month repayment offer led to a 9-year ban. See why the liquidator dismissed his deal. […]
BBL Blaggers
Stefan Eni Walloped with a 9-Year Ban for Over-Egging Turnover to Blag £44,650 TSB Bounce Back Loan
Stefan Eni’s banned 9 years for inflating turnover to nab a £44,650 TSB loan. Find out how he got rumbled! […]