Skender Beqiraj Nailed with an 8-Year Ban for Over-Egging Turnover to Blag £50k Starling BBL
BBL Blaggers
Saira Shah, Director of Puranics Ltd, Receives 10-Year Ban for Overstating Zero Turnover to Secure £30,000 Santander Bounce Back Loan
Saira Shah’s 10-year ban stems from claiming a £30,000 Santander Bounce Back Loan with zero turnover, transferring the funds to herself for personal use. […]
BBL Blaggers
8-Year Ban for Spice Nation Director’s Covid Wedding and Bounce Back Loan Misconduct
Dhanvir Singh Sandhu, director of Spice Nation, faces an 8-year ban for not refunding Covid-era wedding bookings and paying large dividends post-CBILS Bounce Back Loan. Explore this financial misconduct case. […]
BBL Blaggers
Director Banned for 7 Years for Failing to Provide Bounce Back Loan Records
A company director has been banned for 7 years for not supplying company records, leaving liquidators unable to verify if a Bounce Back Loan was used for business purposes, prompting regulatory action. […]