Bristol Director Banned for 10 Years for Falsifying Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan and Top-Up
BBL Blaggers
Amal Sultani of Sultani Stirling Banned for 8 Years for Overstating Turnover
Amal Sultani, director of Sultani Stirling, faces an 8-year ban for overstating turnover to secure a £45,000 Bounce Back Loan, highlighting fraudulent practices in obtaining government financial support. […]
BBL Blaggers
Latha Yuvaraj, Director of Muniswarar Food Limited, Receives 11-Year Ban for Misrepresenting Turnover and Misusing Barclays Bounce Back Loan
Latha Yuvaraj, director of Muniswarar Food Limited, has been banned for 11 years for overestimating turnover to secure a Barclays Bounce Back Loan and transferring most of it to unknown recipients. The ban reflects serious financial misconduct. […]
BBL Blaggers
Gary Hall, Director of Shoparound Finance Limited, Handed 5-Year Ban for Failing to Repay CBILS Loan After Obtaining Bounce Back Loan
Directors who exploited scheme flaws by claiming for duplicate firms face Insolvency Service bans. […]