Secret Meeting on Bounce Back Loan Fraud Between Cabinet Office, Lloyds, and Starling Deemed “Vexatious” to Question
BBL Blaggers
Director Banned for 10 Years for Falsifying Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan, Left Unpaid
A director has been disqualified for 10 years after overstating his business turnover to obtain a £50,000 Lloyds Bank Bounce Back Loan, which he failed to repay. […]
BBL Blaggers
Ummal Sultan, director of Ummal Occupational Consultancy Limited, faces an 11-year ban for overstating his company’s estimated turnover to secure a £50,000 Lloyds Bank Bounce Back Loan, transferring funds to himself, a relative, and a third party, and buying an electric scooter.
Read on for details of this case, including the Electric Scooter. […]
BBL Blaggers
Starling Bank Clobbered Again as Director Nailed with an 11-Year Ban for Blagging BBL and Misusing It
Starling’s out another BBL as a director’s banned 11 years for fudging turnover and misusing it. Uncover his dodge! […]