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
BBL Blaggers
Matthew Temple of Pizza Cottage Banned for 12 Years for Securing Three Bounce Back Loans
Matthew Temple, director of Pizza Cottage, faces a 12-year ban for fraudulently obtaining three Bounce Back Loans, uncovered after HMRC wound up the company, highlighting extensive misuse of government funds. […]
BBL Blaggers
Preston Director Banned for 9 Years on Boxing Day for Falsifying Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan
A Preston-based director faces a nine-year ban, starting on Boxing Day, after overstating his business turnover to obtain a £50,000 Lloyds Bank Bounce Back Loan. […]
BBL Blaggers
Amal Sultani of Sultani Stirling Banned for 8 Years for Overstating Turnover
Amal Sultani, director of Sultani Stirling, faces an 8-year ban for overstating turnover to secure a £45,000 Bounce Back Loan, highlighting fraudulent practices in obtaining government financial support. […]