Santander Bounce Back Loan Customer Hit with 10-Year Ban for Overstating Business Turnover
BBL Blaggers
Isa Rafiq Hanif Banned for 10 Years by the Insolvency Service for Over-Estimating His Estimated Turnover used in a Santander Bounce Back Loan Application for Apex Active Fitness Limited
Isa Rafiq Hanif, director of Apex Active Fitness Limited, incorporated in 2019, received a 10-year ban from the Insolvency Service for inflating his company’s turnover to secure a Santander Bounce Back Loan. The sanction was imposed due to Hanif’s failure to provide detailed calculations or “workings-out” to support his turnover estimate, raising concerns about the accuracy of his application. […]
BBL Blaggers
Adriana Kaszonyi of AK Direct Services Ltd Banned for 10 Years for Falsifying Turnover to Secure £50,000 NatWest Bounce Back Loan, Now in Romania
Adriana Kaszonyi, director of AK Direct Services Ltd, has been disqualified for 10 years after overstating her company’s turnover to obtain a £50,000 NatWest Bounce Back Loan. […]
BBL Blaggers
Accrington Director Banned for 10 Years for Overstating Turnover and Misusing £50,000 Santander Bounce Back Loan
An Accrington director’s 10-year ban results from exaggerating turnover to secure a £50,000 Santander Bounce Back Loan, used for personal transfers and a car purchase. […]