7- and 9-Year Bans for Spain-Based Directors’ Bounce Back Loan Fraud
BBL Blaggers
Adri Saliaj, Director of Golden Virgin Production Ltd, Faces 10-Year Directorship Ban for Overstating Turnover to Obtain £50,000 Lloyds BBL
Adri Saliaj, director of Golden Virgin Production Ltd, has been barred from serving as a company director for a decade after exaggerating his firm’s turnover to secure a £50,000 Bounce Back Loan from Lloyds Bank. […]
BBL Blaggers
Two Sole Traders and One Director Banned for Bounce Back Loan Violations
Two sole traders and one company director face 9- to 11-year bans for various Bounce Back Loan wrongdoings, including turnover inflation and fund misuse, as part of ongoing regulatory enforcement. […]
BBL Blaggers
Maryam Sabir, Director of Maryam Kauser Limited, Banned for 5 Years for Withholding Accounts, Obscuring £10,000 Santander Bounce Back Loan Use
Maryam Sabir’s five-year ban results from failing to provide accounts, leaving liquidators unable to verify the use of a £10,000 Santander Bounce Back Loan. […]