7-Year Ban for Director’s Ineligible £50k NatWest BBL Cash Withdrawals
BBL Blaggers
Charnjit Singh Sangha, Director of Great Haulage Limited, Banned for 9 Years for Securing Two £80,000 Bounce Back Loans
Charnjit Singh Sangha’s nine-year ban follows securing two Bounce Back Loans worth £80,000 for his company, violating scheme rules and misusing funds. […]
BBL Blaggers
Director Banned for 11 Years for Falsifying Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan and Misusing Funds
A director faces an 11-year ban after overstating his business turnover to obtain a £50,000 Lloyds Bank Bounce Back Loan, which he did not use for business purposes, prompting a government guarantee claim. […]
BBL Blaggers
Jeremy Shaen Kyle-Milward of KM Skip Hire Limited Banned for 4 Years for Bounce Back Loan Misuse
Jeremy Shaen Kyle-Milward, director of KM Skip Hire Limited, faces a 4-year ban for failing to repay a Bounce Back Loan after securing a CBILS loan, as required by scheme rules. The lenient penalty reflects regulatory discretion. […]