Surendra Kandiah, Director of New Brands Asia Limited, Gets 11-Year Ban After Creditor Winding-Up Reveals Blagged Second £50,000 Bounce Back Loan
BBL Blaggers
Director Banned for 7 Years for Securing Two Bounce Back Loans Fraudulently
A director has been banned for 7 years for massively inflating turnover to secure two Bounce Back Loans for a single company, both left unpaid at liquidation. […]
BBL Blaggers
Sarah Ilyas, Director of 1SR Limited, Banned for 10 Years for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
Sarah Ilyas, director of 1SR Limited, faces a 10-year ban for claiming a £200,000 turnover, when it was £354, to secure a £50,000 Barclays Bounce Back Loan. Liquidator Rikki Burton’s findings led to the disqualification. […]
BBL Blaggers
Abdul Basit and Robert James Priest Receive 9 and 11-Year Bankruptcy Restrictions Orders for Blagging Bounce Back Loans
Abdul Basit and Robert James Priest face 9 and 11-year Bankruptcy Restrictions Orders for exaggerating turnover to secure Bounce Back Loans, misusing funds. […]