Croydon Director Faces 13-Year Ban for Transferring £50,000 Santander Bounce Back Loan to Himself
BBL Blaggers
Ummal Sultan of Ummal Occupational Consultancy Limited Banned for 11 Years for Falsifying Turnover and Misusing £48,000 Lloyds Bank Bounce Back Loan
Ummal Sultan, director of Ummal Occupational Consultancy Limited, faces an 11-year ban after overstating his company’s turnover to secure a £48,000 Lloyds Bank Bounce Back Loan, transferring funds to himself and family, and buying an electric scooter. […]
BBL Blaggers
10-Year Ban for Life Services Director’s Dormant Bounce Back Loan Fraud
Ian Shaw, director of Life Services Group, who blagged a £50,000 HSBC Bounce Back Loan for a dormant, zero-turnover company, faces a 10-year ban. Learn why he couldn’t account for the funds. […]
BBL Blaggers
4-Year Ban for Director Who Got NatWest BBL Top-Up for Defunct Business
A director’s brazen move to secure a NatWest Bounce Back Loan top-up for an insolvent, non-trading business led to a 4-year ban. Learn how personal gain fuelled this fraud. […]