Santander Bounce Back Loan Customer Hit with 10-Year Ban for Overstating Business Turnover
BBL Blaggers
Saira Shah, Director of Puranics Ltd, Receives 10-Year Ban for Overstating Zero Turnover to Secure £30,000 Santander Bounce Back Loan
Saira Shah’s 10-year ban stems from claiming a £30,000 Santander Bounce Back Loan with zero turnover, transferring the funds to herself for personal use. […]
BBL Blaggers
Amir Mohammad, Director of S&A Food Store Ltd, Banned for 11 Years After Fraudulently Securing £50,000 Bounce Back Loan
Amir Mohammad, also known as Mohammad Amir Mohammad, has been banned from acting as a company director for 11 years after falsely inflating S&A Food Store Ltd’s turnover to secure a £50,000 Bounce Back Loan from Virgin Money. […]
BBL Blaggers
11-Year Ban for Walsall Restaurateur’s £50k Bounce Back Loan Misuse
A Walsall restaurant director who secured a £50,000 HSBC Bounce Back Loan and misused it, failing to benefit the business, now faces an 11-year ban. Explore the details of this financial misconduct. […]