Karanjit Singh Bajwa, Director of Arcobaleno Consulting Limited, Receives 11-Year Ban for Misrepresenting Turnover and Misusing £50,000 Barclays Bounce Back Loan
BBL Blaggers
Director Banned for 10 Years for Overstating Turnover to Secure £50,000 Santander Bounce Back Loan, Recovery Abandoned
A director’s 10-year ban follows exaggerated turnover claims to secure a £50,000 Santander Bounce Back Loan, with recovery efforts halted due to legal advice. […]
BBL Blaggers
Soraya Khoobyari, Director of Capriccio Pizza Limited, Receives 9-Year Ban for Misrepresenting Company Turnover in £50,000 Lloyds Bounce Back Loan Application
Soraya Khoobyari, director of Capriccio Pizza Limited, has been banned from serving as a company director for nine years after providing an inaccurate estimate of her company’s turnover to secure a £50,000 Bounce Back Loan from Lloyds Bank. […]
BBL Blaggers
Director Banned for 7 Years for Extensive Wrongdoing Including Bounce Back Loan Wrongdoing
A director has been banned for 7 years for multiple wrongdoings, including unanswered questions about a £40,000 Bounce Back Loan, reflecting serious financial misconduct. […]