Lucian Cornel Tunaru of Tunluk Ltd Banned for 11 Years for Illegally Securing Metro Bank and HSBC Bounce Back Loans and Misusing Funds
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 8 Years for Falsifying Turnover to Secure Lloyds Bank Bounce Back Loan and Misusing Funds
A director has been disqualified for eight years after inflating his business turnover to obtain a Lloyds Bank Bounce Back Loan and failing to use the funds for business benefit. […]
BBL Blaggers
Three Sole Traders Given Bankruptcy Restrictions Orders for Misusing £125,250 in Bounce Back Loans
Three sole traders have been given Bankruptcy Restrictions Orders for various Bounce Back Loan misuses totalling £125,250, including inflating turnover, gambling, and personal use. These BRO’s highlight widespread abuse of the government-backed scheme. […]