Nathan Kenneth Jennings Walloped with a 12-Year Ban for Blagging HSBC and Starling BBLs
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
Director Banned for 9 Years for Overstating Turnover to Secure £50,000 Metro Bank Bounce Back Loan and Misusing £49,000
A director faces a nine-year ban after exaggerating his business turnover to obtain a £50,000 Metro Bank Bounce Back Loan and using £49,000 for personal benefit. […]
BBL Blaggers
Suraj Singh Kang of Cha Cha Chai Hudds Limited Banned for 8 Years for Falsifying Turnover and Misusing NatWest Bounce Back Loan
Suraj Singh Kang, director of Cha Cha Chai Hudds Limited, has been disqualified for eight years after liquidator Jamie Playford reported him for overstating his company’s turnover to secure a NatWest Bounce Back Loan. […]