6-Year Ban for Director’s Turnover Fraud to Triple NatWest BBL Entitlement
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
Alexander Dino of 900 Degrees Ltd Banned for 11 Years for Misusing £100,000 in Bounce Back Loans
Alexander Dino, director of 900 Degrees Ltd, faces an 11-year ban for securing two Bounce Back Loans totaling £100,000 and transferring the funds to himself, uncovered after HMRC wound up the company. […]
BBL Blaggers
11-Year Ban for Norfolk Director Misusing £50k Barclays Loan
A Norfolk director who overstated turnover to secure a £50,000 Barclays Bounce Back Loan, when entitled to £5,831, and failed to prove its business use, faces an 11-year ban. […]