Director Banned for 10 Years for Falsifying Turnover to Secure Lloyds Bank Bounce Back Loan and Transferring Funds to Dissolved Company
BBL Blaggers
8-Year Ban for Director Who Inflated Turnover to Secure £50k NatWest BBL
Another director’s turnover lies for a £50k NatWest BBL led to an 8-year ban post-insolvency. We detail the recurring fraud.
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BBL Blaggers
Sanawar Ali of Quality Cars 4 You Ltd Banned for 10 Years for Falsely Estimating Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan
Sanawar Ali, director of Quality Cars 4 You Ltd, faces a 10-year ban after liquidator Jamie Playford reported him for using an inflated estimated turnover to secure a £50,000 Lloyds Bank Bounce Back Loan. […]
BBL Blaggers
Director Banned for 10 Years for Overstating Turnover to Secure £40,000 Metro Bank Bounce Back Loan, Entitled to Only £8,000
A company director faces a 10-year ban, approved by the Secretary of State, after exaggerating his business turnover to obtain a £40,000 Metro Bank Bounce Back Loan when eligible for only £8,000. […]