Director Banned for 6 Years for Misusing Santander Bounce Back Loan
BBL Blaggers
Kaisser Sharif of Kai Finance and Kai Automotive Ltd Banned for 11 Years for Securing £100,000 in Lloyds Bank Bounce Back Loans and Failing to Account for Funds
Kaisser Sharif, director of Kai Finance and Performance Ltd and Kai Automotive Ltd, faces an 11-year ban for fraudulently obtaining two £50,000 Lloyds Bank Bounce Back Loans and not adequately explaining their usage. […]
BBL Blaggers
Directors Banned 4 and 10 Years for Barclays Loan Fraud by Non-Appointed Director
A director received a 4-year ban for allowing a non-appointed director, banned for 10 years, to secure a Barclays Bounce Back Loan by inflating turnover. Uncover this unusual case. […]
BBL Blaggers
9-Year Ban for Director Falsely Claiming £315k Turnover for Barclays Loan
FA director claimed a £315,000 turnover when it was £0 to secure a £50,000 Barclays Bounce Back Loan, left it unpaid, and now faces a 9-year ban. Read about this bold deception. […]