Director Banned for 10 Years for Falsifying Turnover to Secure Lloyds Bank Bounce Back Loan and Buying Car
BBL Blaggers
Lyndsey Ali, Director of Z33ra Limited, Banned for 7 Years for Overstating Turnover to Secure £50,000 Santander Bounce Back Loan
Lyndsey Ali’s seven-year ban follows exaggerated turnover claims to secure a £50,000 Santander Bounce Back Loan, highlighting fraudulent misuse of funds. […]
BBL Blaggers
Sajid Iqbal of Snow Hill Snooker Club Ltd Banned for 10 Years for Overstating Turnover to Secure £50,000 NatWest Bounce Back Loan
Sajid Iqbal, director of Snow Hill Snooker Club Ltd, faces a 10-year ban after exaggerating his company’s turnover to obtain a £50,000 Bounce Back Loan from NatWest. […]
BBL Blaggers
Director Banned for 6 Years for Unverified Bounce Back Loan Eligibility
A director has been banned for 6 years for failing to maintain records, leaving the Insolvency Service unable to determine a company’s eligibility for a Bounce Back Loan or its use. […]