Saira Shah, Director of Puranics Ltd, Receives 10-Year Ban for Overstating Zero Turnover to Secure £30,000 Santander Bounce Back Loan
BBL Blaggers
Murad Aslam, Director of Aim Pvt Limited, Handed 10-Year Directorship Ban Starting June 18, 2025, for Fraudulent £50,000 Santander Bounce Back Loan
Murad Aslam, director of Aim Pvt Limited, has been disqualified from serving as a company director for 10 years, starting June 18, 2025, following an investigation by the Insolvency Service. […]
BBL Blaggers
Sharon Rushokye, Director of Flexiblecare Link Services Limited, Banned for 8 Years for Overstating Turnover to Secure £50,000 Santander Bounce Back Loan
Sharon Rushokye’s eight-year ban follows exaggerated turnover claims to secure a £50,000 Santander Bounce Back Loan, misusing funds meant for business support. […]
BBL Blaggers
Newcastle-Under-Lyme Director Banned for 11 Years After Council Uncovers Bounce Back Loan Fraud
A Newcastle-Under-Lyme director faces an 11-year ban after a local council’s winding-up order revealed inflated turnover used to secure a Bounce Back Loan, highlighting creditor-driven enforcement of financial misconduct. […]