Lyndsey Ali, Director of Z33ra Limited, Banned for 7 Years for Overstating Turnover to Secure £50,000 Santander Bounce Back Loan
BBL Blaggers
Hafiz Abdul Rehman Sultani of SR Industries (HK) Limited Banned for 11 Years for Unjustified Turnover Claims and Securing Dual Bounce Back Loans
Hafiz Abdul Rehman Sultani, director of SR Industries (HK) Limited, faces an 11-year ban after failing to justify the turnover estimate used to secure a Bounce Back Loan and fraudulently obtaining two loans from HSBC and NatWest. […]
BBL Blaggers
Newport Co-Directors Banned for 10 and 8 Years for Overstating Turnover to Secure Lloyds Bank Bounce Back Loan
Two Newport co-directors face 10 and 8-year bans after exaggerating their business turnover to obtain a Lloyds Bank Bounce Back Loan. […]
BBL Blaggers
Rebekah Emily Redmond and Tony Keith Breakwell Receive Bankruptcy Restrictions Orders for Blagging Bounce Back Loans
Rebekah Emily Redmond and Tony Keith Breakwell face long Bankruptcy Restrictions Orders for fraudulently securing Bounce Back Loans, misusing funds. […]