Preston Director Banned for 9 Years on Boxing Day for Falsifying Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan
BBL Blaggers
Director Banned for 11 Years for Fraudulently Securing Metro Bank Bounce Back Loan and Misusing Funds for Personal Benefit
A company director has been disqualified for 11 years after fraudulently obtaining a Metro Bank Bounce Back Loan and using it for personal benefit. […]
BBL Blaggers
Gurmit Singh Combo of Combo Innovation Ltd Banned for 11 Years for Overstating Turnover and Misusing NatWest Bounce Back Loan
Gurmit Singh Combo, director of Combo Innovation Ltd, faces an 11-year ban after the government deemed his estimated turnover for securing a NatWest Bounce Back Loan unreasonably high. […]
BBL Blaggers
Director Banned for 7 Years for Failing to Pay Immigration Fine and Barclays Bounce Back Loan After Raids
A director faces a seven-year ban after immigration raids resulted in a fine for employing illegal workers, which he failed to pay, alongside closing his business and defaulting on a Barclays Bounce Back Loan. […]