Amal Sultani of Sultani Stirling Banned for 8 Years for Overstating Turnover
BBL Blaggers
9-Year Ban for Director Despite Returning Fraudulent NatWest BBL Funds
Returning misappropriated NatWest BBL funds didn’t spare a director from a 9-year ban for turnover fraud. Read how his repayment fell short of redemption. […]
BBL Blaggers
10-Year Ban for Director Inflating Turnover for Barclays Loan, No Recovery
A director who overstated turnover to secure a Barclays Bounce Back Loan faces a 10-year ban, with the liquidator deeming recovery unlikely. Learn about this unrecoverable misuse. […]
BBL Blaggers
10-Year Ban for EJ Properties Director’s £50k Turnover Fraud
Edwina Prudence Halanen, director of EJ Properties, who inflated turnover to blag a £50,000 HSBC Bounce Back Loan, faces a 10-year ban. Uncover this fraudulent financial tactic. […]