Shubhcharan Singh Sangha Smacked with an 11-Year Ban for Claiming £215 Turnover Was £220k to Blag £50k TSB Loan
BBL Blaggers
Director Banned for 10 Years for Over-Estimating Turnover for £50,000 Bounce Back Loan
A director faces a 10-year ban for over-estimating turnover to secure a £50,000 Bounce Back Loan when entitled to only £27,000, reflecting fraudulent loan practices. […]
BBL Blaggers
Jawid Rashidi, Director of JM Woods Enterprises Limited, Banned for 8 Years for Misrepresenting Turnover to Secure Barclays Bounce Back Loan
Jawid Rashidi, director of JM Woods Enterprises Limited, faces an eight-year ban for exaggerating turnover to secure a Barclays Bounce Back Loan. Liquidator Ian Goodhew’s report led to the disqualification for financial misconduct. […]
BBL Blaggers
10-Year Ban for Brentwood Director’s £50k Bounce Back Loan Theft
A Brentwood director who blagged a £50,000 HSBC Bounce Back Loan and pocketed it faces a 10-year ban. Discover how this blatant misuse was uncovered during liquidation. […]