Swindon Director Begins 10-Year Ban for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
BBL Blaggers
Safdar Hussain, Director of Pure Fitness Ladies Only Gym Limited, Faces 10-Year Ban for Inflating Turnover to Fraudulently Obtain £50,000 Barclays Bounce Back Loan
Safdar Hussain, who ran Pure Fitness Ladies Only Gym Limited, has been banned for 10 years after exaggerating the company’s turnover to secure a £50,000 Bounce Back Loan from Barclays Bank. […]
BBL Blaggers
Rochdale Director Banned for 5 Years for Failing to Repay Bounce Back Loan After CBILS Loan
A Rochdale director has been banned for 5 years for not repaying a Virgin Money Bounce Back Loan after securing a CBILS loan, leaving both unpaid and violating the terms of the government schemes. […]
BBL Blaggers
Janaki Sunar, Director of Machha Limited, Receives 11-Year Ban for Overstating Turnover to Secure £50,000 Santander Bounce Back Loan
Janaki Sunar’s 11-year ban results from inflating turnover to secure a £50,000 Santander Bounce Back Loan, highlighting fraudulent misuse of funds. […]