11-Year Ban for Car Wash Director’s £50k Turnover Fraud
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
Director Banned for 11 Years for Securing Two £50,000 Bounce Back Loans from Lloyds and HSBC for Single Company
A director has been disqualified for 11 years after fraudulently obtaining two £50,000 Bounce Back Loans from Lloyds and HSBC for his single company, violating the scheme’s rules. […]
BBL Blaggers
Director Banned for 6 Years for Using Bounce Back Loan for Personal Benefit
A director has been banned for 6 years for using a significant portion of a Bounce Back Loan for personal benefit, leaving it unpaid at liquidation, violating loan regulations. […]