Two Directors Smacked with Long Bans for Over-Estimating Turnover to Blag Starling BBLs
BBL Blaggers
6-Year Ban for Kingsbridge Director’s Dubious Bounce Back Loan Transfer
Rajinder Singh Matharu, director of Kingsbridge Services, who claimed a £50,000 HSBC Bounce Back Loan went to a Kenyan web designer—actually a construction firm—faces a 6-year ban. Uncover this odd excuse. […]
BBL Blaggers
9-Year Ban for Bounce Back Loan Turnover Fraud
A director’s turnover inflation to secure a Barclays Bounce Back Loan, left unpaid at liquidation, led to a 9-year ban. Dive into this case of financial deceit. […]
BBL Blaggers
Two Co-Directors Banned for Securing £30,000 Lloyds Bank Bounce Back Loan for Non-Trading Business with No Turnover
Two co-directors face disqualification after admitting their business, which never traded and had no turnover, fraudulently obtained a £30,000 Lloyds Bank Bounce Back Loan. […]