Birmingham Director Clobbered with an 8-Year Ban for Blagging £50k TSB Loan and Haggling a Dodgy Repayment
BBL Blaggers
Director Banned for 11 Years for Bounce Back Loan Fraud with Third-Party Assistance
A director has been banned for 11 years for claiming a third-party firm assisted in inflating turnover to secure a Bounce Back Loan, resulting in severe penalties for financial misconduct. […]
BBL Blaggers
Dimitar Dafkov Stoyanov of DDS Build Ltd Banned for 10 Years for Overstating Turnover to Secure £50,000 HSBC Bounce Back Loan
Dimitar Dafkov Stoyanov, director of DDS Build Ltd, has been disqualified for 10 years after exaggerating his company’s turnover to obtain a £50,000 HSBC Bounce Back Loan. […]
BBL Blaggers
Suraj Singh Kang of Cha Cha Chai Hudds Limited Banned for 8 Years for Falsifying Turnover and Misusing NatWest Bounce Back Loan
Suraj Singh Kang, director of Cha Cha Chai Hudds Limited, has been disqualified for eight years after liquidator Jamie Playford reported him for overstating his company’s turnover to secure a NatWest Bounce Back Loan. […]