Amal Sultani of Sultani Stirling Banned for 8 Years for Overstating Turnover
BBL Blaggers
Michael John Lennon, Hybrid Fitness NI Limited Director, Accepts 7-Year Ban for Fraudulently Obtaining £20,000 Bank of Ireland Bounce Back Loan and Failing to File Accounts
Fraudulent Bounce Back Loan applications have prompted the Insolvency Service to pursue directors for compensation orders. […]
BBL Blaggers
Shofiqul Islam of Clevedon Spice Limited Banned for 8 Years for Fraudulently Securing £50,000 NatWest Bounce Back Loan
Shofiqul Islam, director of Clevedon Spice Limited, has been disqualified for eight years after fraudulently obtaining a £50,000 NatWest Bounce Back Loan. […]
BBL Blaggers
Director Banned for 12 Years for Securing Three Unpaid Bounce Back Loans
A director has been banned for 12 years for fraudulently securing three Bounce Back Loans, all left unpaid, highlighting extensive misuse of the government loan scheme. […]