The Disqualification Files
Sanjiv Cherian, the Director of Cyberpal App Ltd Slapped with a 10 Year Ban for Over-Estimating His Company’s Estimated Turnover to Blag a £50,000 Bounce Back Loan from HSBC and Transferring the Funds to Himself – His Actual Turnover was £0
Read on for the details of this case which is yet another one involving the over-estimating of estimated turnover used to get a Bounce Back Loan. […]
