9-Year Ban for Director Who Exaggerated Turnover for NatWest BBL Misuse
BBL Blaggers
Business Owner Banned for 7 Years for Overstating Turnover to Secure Two £50,000 Metro Bank Bounce Back Loans
A business owner has been disqualified for seven years after an analysis of seven bank accounts revealed he overstated his turnover to obtain two £50,000 Metro Bank Bounce Back Loans. […]
BBL Blaggers
Director Banned for 6 Years for Failing to Provide Records for £40,000 Lloyds Bank Bounce Back Loan, Leaving Usage Unclear
A director faces a six-year ban after failing to provide accounting records to the liquidator, preventing verification of how a £40,000 Lloyds Bank Bounce Back Loan was used. […]
BBL Blaggers
Suraj Singh Kang of Cha Cha Chai Hudds Limited Banned for 8 Years for Falsifying Turnover and Misusing NatWest Bounce Back Loan
Suraj Singh Kang, director of Cha Cha Chai Hudds Limited, has been disqualified for eight years after liquidator Jamie Playford reported him for overstating his company’s turnover to secure a NatWest Bounce Back Loan. […]