Suraj Singh Kang of Cha Cha Chai Hudds Limited Banned for 8 Years for Falsifying Turnover and Misusing NatWest Bounce Back Loan
BBL Blaggers
11-Year Ban for JSO Contractors Director’s Non-Trading Fraud
Jayson Stephen Obee, director of JSO Contractors, who overestimated turnover for a non-trading company to blag a £50,000 HSBC Bounce Back Loan, faces an 11-year ban. Explore this misuse. […]
BBL Blaggers
Sarah Louise McGovern Nailed with a 10-Year Ban for Blagging £50k RBS BBL with Fake Turnover
Sarah Louise McGovern’s banned 10 years for fudging turnover to nab a £50k RBS BBL, rumbled by the liquidator. Dig in! […]
BBL Blaggers
9-Year Ban for Cheltenham Director’s £30k NatWest BBL Fraud
A Cheltenham director’s turnover lies for a £30k NatWest BBL and a rejected £200/month repayment offer led to a 9-year ban. See why the liquidator dismissed his deal. […]