Ajefor Ali, Director of BaltiKingstanding Ltd, Faces 9-Year Ban for Overstating Turnover to Secure £50,000 Santander Bounce Back Loan
BBL Blaggers
Hafiz Abdul Rehman Sultani of SR Industries (HK) Limited Banned for 11 Years for Unjustified Turnover Claims and Securing Dual Bounce Back Loans
Hafiz Abdul Rehman Sultani, director of SR Industries (HK) Limited, faces an 11-year ban after failing to justify the turnover estimate used to secure a Bounce Back Loan and fraudulently obtaining two loans from HSBC and NatWest. […]
BBL Blaggers
Grimsby Director Banned for 9 Years for Overstating Turnover to Secure Oversized Lloyds Bank Bounce Back Loan
A Grimsby director faces a nine-year ban after his own company accounts revealed he overstated his turnover to obtain a Lloyds Bank Bounce Back Loan larger than his entitlement. […]
BBL Blaggers
11-Year Ban for Haringey Director’s £50k Bounce Back Loan Misuse
A Haringey director who inflated turnover to blag a £50,000 HSBC Bounce Back Loan, then transferred it to himself and others, faces an 11-year ban. Explore this misuse of funds. […]