Director Banned for 7 Years for Bounce Back Loan Misuse and Companies Act Breach
BBL Blaggers
Co-Directors Banned 10 & 12 Years for Bounce Back Loan Turnover Fraud
Co-directors face 10 and 12-year bans for inflating turnover to secure a Barclays Bounce Back Loan. Uncover the severe consequences of their financial deception. […]
BBL Blaggers
Baljinder Singh Pooni of Elev8 Holdings and Elev8tion Limited Banned for 11 Years for Securing £50,000 Metro Bank Bounce Back Loans for Non-Trading Companies
Baljinder Singh Pooni, director of Elev8 Holdings Limited and Elev8tion Limited, faces an 11-year ban after fraudulently obtaining £50,000 Metro Bank Bounce Back Loans for two non-trading companies. […]
BBL Blaggers
Livraldo Carlos Soares Van-Dunem, Director of Rilcolm Services Ltd, Receives 9-Year Ban for Overstating Turnover for Santander Bounce Back Loan and Top-Up
Livraldo Carlos Soares Van-Dunem’s nine-year ban results from inflating turnover to secure a Santander Bounce Back Loan and top-up, uncovered during liquidation. […]