Gurdeep Singh, Director of Kandola Kuriers Limited, Banned for 9 Years for Misrepresenting Turnover and Misusing £25,000 Barclays Bounce Back Loan
BBL Blaggers
11-Year Ban for Vemma Director’s Dual Bounce Back Loan Fraud
Maria Dragieva, director of Vemma Ltd, who blagged two Bounce Back Loans from HSBC and Barclays, faces an 11-year ban, with liquidators not pursuing her due to lack of assets. Explore this case. […]
BBL Blaggers
Directors Banned 7 Years for Missing Records on Barclays Loan Usage
Two directors face 7-year bans for failing to provide records during insolvency, leaving the use of their Barclays Bounce Back Loans unclear. Discover the impact of their oversight. […]
BBL Blaggers
11-Year Ban for Director Who Secured Dual HSBC and NatWest BBLs for One Firm
A director’s risky bid to grab two BBLs from HSBC and NatWest for one company succeeded—until an 11-year ban hit. Unravel this audacious double-loan scheme. […]