8-Year Ban for Glasgow Pizzeria Boss’s £50k Bounce Back Loan Mystery
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
9-Year Ban for Sunderland Director’s Bounce Back Loan Transfer Misuse
A Sunderland director who diverted an HSBC Bounce Back Loan to himself and a family member faces a 9-year ban. Learn how this misuse violated scheme rules and led to penalties. […]
BBL Blaggers
Director Banned for 5 Years for Misusing £10,000 Lloyds Bank Bounce Back Loan and Harming Creditors
A director faces a five-year ban after making payments to himself from a £10,000 Lloyds Bank Bounce Back Loan, to the detriment of his company’s creditors, including leaving the loan unpaid. […]