Jonathan Smith of Cast Interiors Ltd Banned for 8 Years for Misusing Lloyds Bank Bounce Back Loan and Withholding Company Accounts
BBL Blaggers
Director in Saudi Clobbered with Suspended Jail for Blagging Four BBLs from Clydesdale, HSBC, NatWest, and Starling
A Saudi-based director got a suspended jail term for nabbing four BBLs from Clydesdale, HSBC, NatWest, and Starling. See his mega blag! […]
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
Director Banned for 10 Years for Falsifying Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan, Repaying Only £1,033.48
A director faces a 10-year ban after overstating his business turnover to obtain a £50,000 Lloyds Bank Bounce Back Loan, repaying just £1,033.48. […]