Newcastle Director Banned for 9 Years for Overstating Turnover to Secure £25,000 NatWest 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. […]
BBL Blaggers
Marc Burrows Nailed with a 6-Year Ban for Blagging £50k BBL After Creditor Jewson Rumbles Him
Here are the details of this BBL blaggerMarc Burrows got a 6-year ban for nabbing a £50k loan, rumbled by creditor Jewson after a failed CBILs attempt. Check out his blag! […]
BBL Blaggers
11-Year Ban for Director’s £50k NatWest BBL Fraud with Zero Turnover
Claiming a £220k turnover for a £50k NatWest BBL despite zero transactions led to an 11-year ban. Uncover the audacity of this no-turnover scam. […]