London Director Banned for 9 Years for Overstating Turnover and Transferring £20,000 Santander Bounce Back Loan
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
Witham Director Clobbered with an 11-Year Ban for Blagging Two BBLs and Leaving Cash Trail a Mystery
A Witham director’s banned 11 years for nabbing two BBLs for one firm and keeping the cash’s whereabouts a secret. Dig in! […]
BBL Blaggers
Director Copped a 3.5-Year Ban for Using £20,000 TSB Loan for Forex Trading and Leaving It Unpaid
A director’s banned 3.5 years for blowing a £20,000 TSB loan on forex trading and not paying it back. Check out his wild gamble! […]