Co-Directors Banned for Multi-Bounce Back Loan Fraud Scheme
BBL Blaggers
Gurdeep Singh, Director of Kandola Kuriers Limited, Banned for 9 Years for Misrepresenting Turnover and Misusing £25,000 Barclays Bounce Back Loan
Gurdeep Singh, director of Kandola Kuriers Limited, faces a nine-year ban for inflating turnover to secure a £25,000 Barclays Bounce Back Loan and transferring it to himself. Liquidator Ashok Bhardwaj noted no recoverable assets. […]
BBL Blaggers
Ntomfuthi Princess Folorunsho, Director of NP Bespoke Ltd, Starts 9-Year Ban for Inflating Turnover by Over 6 Times to Secure £50,000 Barclays Bounce Back Loan
The Insolvency Service’s efforts have banned directors for channelling Bounce Back Loans to unrelated parties. […]
BBL Blaggers
Edward Lawrence Banned for 10 Years Over Barclays Bounce Back Loan Blag
Edward Lawrence, director of LMK Transport Limited, has been banned from directorship for 10 years after inflating his company’s turnover to secure a £50,000 Barclays Bounce Back Loan. The Insolvency Service determined that his actions were a deliberate breach of the loan scheme’s rules, resulting in severe consequences. […]