Luton Director Walloped with an 11-Year Ban for Blagging TSB Loan with Fake £221k Turnover for a Dead Firm
BBL Blaggers
Director Banned for 11 Years for Securing Two Bounce Back Loans and Concealing Funds
A director faces an 11-year ban for securing two Bounce Back Loans for a single company and failing to explain their use, leaving the funds unaccounted for at liquidation. […]
BBL Blaggers
Kalvir Singh Chana, Director of Ideal Locations Building & Maintenance Ltd, Receives 10-Year Ban for Inflating Turnover by Over 15 Times to Secure £50,000 HSBC Bounce Back Loan
Directors who secured Bounce Back Loans for non-viable firms face disqualification for misconduct. […]
BBL Blaggers
11-Year Ban for Director Misusing Two Barclays Loans After Inflating Turnover
A director overstated turnover to secure two Barclays Bounce Back Loans, transferred one to himself, and left both unpaid, earning an 11-year ban. Learn about this double loan scandal. […]