11-Year Ban for Director’s Dormant Account Bounce Back Loan Mystery
BBL Blaggers
Bolton Director Banned for 11 Years for Falsifying Turnover to Secure £25,000 Lloyds Bank Bounce Back Loan and Misusing Funds
A Bolton director faces an 11-year ban after overstating his business turnover to obtain a £25,000 Lloyds Bank Bounce Back Loan and failing to use the funds for business purposes. The misuse, uncovered during an investigation, led to a severe disqualification. […]
BBL Blaggers
Ali Yasin Gurbe of Sahal Ltd Banned for 7 Years for Failing to Provide Records for Lloyds Bank Bounce Back Loan, Obscuring Legitimacy
Ali Yasin Gurbe, director of Sahal Ltd, faces a seven-year ban for not providing accounting records to the liquidator, preventing verification of the legitimacy and usage of a Lloyds Bank Bounce Back Loan. […]
BBL Blaggers
Zain Abbas Ravjani Nailed with a 10-Year Ban for Over-Egging Turnover to Blag £50k Starling Loan
Zain Abbas Ravjani’s banned 10 years for fudging turnover to grab a £50k Starling loan. Dig into his blag! […]