Director Banned for 9 Years for Overstating Turnover and Misusing £50,000 Barclays Bounce Back Loan on Home Renovations
BBL Blaggers
Sulieman Khan Zazaii of Super Pizza Swindon Limited Banned for 10 Years for Falsely Estimating Turnover to Secure £48,000 Lloyds Bank Bounce Back Loan
Sulieman Khan Zazaii, also known as Suliman Aruby, director of Super Pizza Swindon Limited, faces a 10-year ban for over-estimating his company’s turnover to secure a £48,000 Lloyds Bank Bounce Back Loan. […]
BBL Blaggers
Co-Directors Banned for £50k Bounce Back Loan Wrongdoing
Two co-directors face 4 and 3.5-year bans for various wrongdoings, leaving a £50,000 Barclays Bounce Back Loan unpaid. Uncover the misconduct behind this loan’s failure. […]
BBL Blaggers
Director Banned for 11 Years for Overstating Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan and Failing to Account for Funds
A company director has been disqualified for 11 years after exaggerating his business turnover to obtain a £50,000 Lloyds Bank Bounce Back Loan and failing to provide accounts to show how the funds were used. […]