Director Banned for 9 Years for Concealing Bounce Back Loan Use from Liquidators
BBL Blaggers
Pal Singh Wadhwa of Superwadhwa Ltd and Samandeep & Harsimar Ltd Banned for 12 Years for Illegally Securing Four Bounce Back Loans
Pal Singh Wadhwa, director of Superwadhwa Ltd and Samandeep & Harsimar Ltd, faces a 12-year ban after fraudulently obtaining four Bounce Back Loans—two from NatWest, one from Metro Bank, and one from Capital on Tap—for his two companies. […]
BBL Blaggers
Co-Directors Clobbered with 4.5 and 8-Year Bans for TSB Bounce Back Loan Shenanigans
Two co-directors got whacked with 4.5 and 8-year bans for mucking about with a TSB Bounce Back Loan. Dig into their dodgy antics! […]
BBL Blaggers
£100k Bounce Back Loans Fail, Directors Banned 4-7 Years
Three directors face 4, 6, and 7-year bans for misusing £100,000 in Bounce Back Loans from Barclays and Santander. Explore the fraud behind these loan failures. […]