Suraj Singh Kang of Cha Cha Chai Hudds Limited Banned for 8 Years for Falsifying Turnover and Misusing NatWest Bounce Back Loan
BBL Blaggers
10-Year Ban for Life Services Director’s Dormant Bounce Back Loan Fraud
Ian Shaw, director of Life Services Group, who blagged a £50,000 HSBC Bounce Back Loan for a dormant, zero-turnover company, faces a 10-year ban. Learn why he couldn’t account for the funds. […]
BBL Blaggers
11-Year Ban for Director Misusing Barclays Loan, No Recovery Due to No Assets
A director who misused a Barclays Bounce Back Loan for personal benefit faces an 11-year ban, but the liquidator won’t pursue recovery due to her lack of assets. Discover the details. […]
BBL Blaggers
11-Year Ban for Director Who Fraudulently Secured Three £50k BBLs for One Company
A director’s audacious scam to obtain three £50k Bounce Back Loans from Lloyds, HSBC, and NatWest for a single company led to an 11-year ban. See if the liquidator will chase recovery. […]