Director Walloped with an 11-Year Ban for Skanking £50k Starling BBL for Dormant Firm
BBL Blaggers
Chintan Rashmikant Parmar Director of Parmar Logistics Ltd Gets a 10-Year Ban for Falsifying Turnover to Obtain £45,000 Bounce Back Loan
Chintan Rashmikant Parmar, director of Parmar Logistics Ltd, has been banned from acting as a director for 10 years after exaggerating his company’s turnover to secure a £45,000 Bounce Back Loan. The fraud was uncovered following an HMRC investigation, which led to the company’s winding up in the High Court. […]
BBL Blaggers
Gary William Spence of GWS Property Solutions Banned for 9 Years for Bounce Back Loan Fraud
Gary William Spence, director of GWS Property Solutions, faces a 9-year ban for inflating turnover to secure a £50,000 Bounce Back Loan, uncovered after a creditor wound up the company, prompting regulatory action. […]
BBL Blaggers
10-Year Ban for Stanmore Director, Settles £7.5k for £50k Barclays Loan Fraud
A Stanmore director who overstated turnover for a £50,000 Barclays Bounce Back Loan settled with the liquidator for £7,500, facing a 10-year ban. Learn about this partial resolution. […]