Gary Watt, Director of Ignite Heating and Plumbing Services Limited, Banned for 9 Years for Overstating Turnover to Secure £50,000 Bounce Back Loan
BBL Blaggers
Director Banned for 9 Years for Overstating Turnover to Secure £50,000 Metro Bank Bounce Back Loan and Misusing £49,000
A director faces a nine-year ban after exaggerating his business turnover to obtain a £50,000 Metro Bank Bounce Back Loan and using £49,000 for personal benefit. […]
BBL Blaggers
Lukhar Dadar Singh Dhalu of Concept A Trading Ltd Banned for 10 Years for Securing Dual Lloyds and HSBC Bounce Back Loans for Non-Trading Company
Lukhar Dadar Singh Dhalu, director of Concept A Trading Ltd, faces a 10-year ban after fraudulently obtaining two Bounce Back Loans from Lloyds Bank and HSBC for a non-trading company. […]
BBL Blaggers
Director Banned 7 Years for Bounce Back Loan Personal Misuse
A director who used a £50,000 NatWest Bounce Back Loan for personal gain and failed to provide records faces a 7-year ban from the Insolvency Service. […]