Mobile Shop Boss Clobbered with a 10-Year Ban for Blagging BBL and Striking Off Firm
BBL Blaggers
Krishna Parmar, KP Vision Ltd Director, Banned for 9 Years for Inflating Turnover to Obtain £50,000 TSB Bounce Back Loan
The Insolvency Service’s focus on Bounce Back Loan abuse has disqualified directors for diverting funds to offshore accounts.
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BBL Blaggers
Co-Directors Banned 9 Years for Bounce Back Loan Turnover Fraud
Two co-directors face 9-year bans after a liquidator’s bank record probe revealed turnover inflation to abuse the Bounce Back Loan scheme. Uncover the evidence that sealed their fate.
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BBL Blaggers
Batley Director Banned for 10 Years for Falsely Claiming £300,000 Turnover to Secure Lloyds Bank Bounce Back Loan
A Batley director faces a 10-year ban after claiming a £300,000 turnover, without ever submitting company accounts, to obtain a Lloyds Bank Bounce Back Loan. […]