Director Banned for 10 Years for Overstating Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan, Prompting Guarantee Claim
BBL Blaggers
Leeds Director Banned for 10 Years for Overstating Turnover Elevenfold to Secure £50,000 Lloyds Bank Bounce Back Loan
A Leeds director faces a 10-year ban after exaggerating his business turnover by nearly 11 times to obtain a £50,000 Lloyds Bank Bounce Back Loan. […]
BBL Blaggers
Simrandeep Singh Sangha, 1st Step Accommodation Limited Director, Disqualified for 10 Years and 6 Months for Overestimating Turnover to Obtain £50,000 Barclays Bounce Back Loan
The Insolvency Service’s pursuit of Bounce Back Loan fraud has banned directors for fabricating trading records. […]
BBL Blaggers
JM Global Logistics Ltd Director Banned For Blagging a Second BBL
Mr Manoharan caused JM Global Logistics Ltd (“JM Global”) to apply for two Bounce Back Loans (“BBLs”) of £50,000 […]