Rocky Asante Nailed with an 8-Year Ban for Blagging Starling BBL and Hiding Spending
BBL Blaggers
11-Year Ban for Director Misusing £50k Barclays Loan for Non-Trading Business
A director secured a £50,000 Barclays Bounce Back Loan for a non-trading business with dormant accounts and misused it, resulting in an 11-year ban. Dive into this case. […]
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
9-Year Ban for Director’s £200k Turnover Lie
A director who falsely claimed a £200,000 turnover—when it was just £3,215—to secure a £50,000 HSBC Bounce Back Loan now faces a 9-year ban. Uncover the audacity behind this fraudulent claim. […]