Worcester Director Faces 12-Year Ban and Potential Jail for Fraudulent £50,000 Bounce Back Loan and Company Dissolution
BBL Blaggers
Gazmend Lala, Director of Gazised Limited, Faces 10-Year Ban for Overstating Turnover to Secure £40,000 Barclays Bounce Back Loan
The government’s Bounce Back Loan scheme was misused, with directors banned for falsified applications. […]
BBL Blaggers
Director Banned for 10 Years for Securing £50,000 Lloyds Bank Bounce Back Loan for Ineligible Non-Trading Business
A female director faces a 10-year ban after fraudulently obtaining a £50,000 Lloyds Bank Bounce Back Loan for a business not trading on March 1, 2020, making it ineligible. […]
BBL Blaggers
Gurpreet Singh Parihar of Remo Building Services Ltd Banned for 11 Years for Falsifying Turnover and Withholding Records for £50,000 NatWest Bounce Back Loan
Gurpreet Singh Parihar, director of Remo Building Services Ltd, faces an 11-year ban after exaggerating his company’s turnover and failing to provide accounting records to secure a £50,000 NatWest Bounce Back Loan. […]