Ajefor Ali, Director of BaltiKingstanding Ltd, Faces 9-Year Ban for Overstating Turnover to Secure £50,000 Santander Bounce Back Loan
BBL Blaggers
Adil Manzoor, Director of Nishter Services Ltd, Banned for 9 Years for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
Adil Manzoor, director of Nishter Services Ltd, faces a nine-year ban for overestimating turnover to secure a £50,000 Barclays Bounce Back Loan. The disqualification reflects misuse of pandemic relief funds. […]
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Director Banned for 6 Years for Misusing Lloyds Bank Bounce Back Loan for Personal Living Expenses
A company director has been disqualified for six years after using a Lloyds Bank Bounce Back Loan to cover daily living costs, rather than for business purposes. […]
BBL Blaggers
10-Year Ban for £50k Bounce Back Loan Fraud and Insolvency
A director’s turnover inflation and personal use of a £50,000 Barclays Bounce Back Loan, left unpaid at insolvency, led to a 10-year ban. Explore this financial deceit. […]