Director Banned for 12 Years for Illegally Securing Dual Bounce Back Loans from Lloyds and Virgin Money for Single Company
BBL Blaggers
Narayanan Sreekumar Potti the Director of Dosa N Chutny Ltd Starting an 11 Year Ban Today for Blagging Two Bounce Back Loans (HSBC and Lloyds) and Using Most of the Money to Pay Off His Personal Loans
Read on for the full details of this case. […]
BBL Blaggers
Slough Director Banned for 11 Years for Bounce Back Loan Fraud and Company Dissolution
A Slough director faces an 11-year ban for claiming a £197,000 turnover, when it was zero, to secure a Bounce Back Loan, transferring the funds, and dissolving the company, prompting regulatory action. […]
BBL Blaggers
Barnet Director Faces 11-Year Ban for Overstating Turnover and Using Santander Bounce Back Loan for Personal Benefit
A Barnet director’s 11-year ban follows inflated turnover claims and personal use of a Santander Bounce Back Loan, with a £300 goodwill payment to the liquidator. […]