Director Walloped with a 10-Year Ban for Blagging £35k Loan and Illegally Striking Off Firm
BBL Blaggers
Sole Traders from Harlow, Bridgewater, Sunderland, and Loughton Hit with Bankruptcy Restrictions for Bounce Back Loan Fraud
Sole traders from Harlow, Bridgewater, Sunderland, and Loughton face long Bankruptcy Restrictions Orders for securing multiple Bounce Back Loans through fraudulent means and filing for bankruptcy, violating financial regulations. […]
BBL Blaggers
9-Year Ban for Birmingham Director’s £50k NatWest BBL Fraud
A Birmingham director’s turnover lies for a £50k NatWest BBL, with only £6,212 repaid, led to a 9-year ban. Read about the liquidation that exposed this fraud. […]
BBL Blaggers
Shubhcharan Singh Sangha Smacked with an 11-Year Ban for Claiming £215 Turnover Was £220k to Blag £50k TSB Loan
Shubhcharan Singh Sangha’s in deep, banned 11 years for saying his £215 turnover was £220k to nab a £50k TSB loan. Get the dirt on his epic fib! […]