Gurmit Singh Combo of Combo Innovation Ltd Banned for 11 Years for Overstating Turnover and Misusing NatWest Bounce Back Loan
BBL Blaggers
Freight Company Director Banned for 7 Years for Bounce Back Loan Fraud
A freight company director has been banned for 7 years for inflating turnover to secure a £50,000 Bounce Back Loan, uncovered after a vehicle hire company’s winding-up order, reflecting financial misconduct. […]
BBL Blaggers
9-Year Ban for Director’s £248k Turnover Fraud
A director who inflated his company’s turnover by £248,000 to secure a £50,000 HSBC Bounce Back Loan has been slapped with a 9-year ban. Dive into the story of this Wolverhampton-based fraud. […]
BBL Blaggers
Worcester Director Faces 12-Year Ban and Potential Jail for Fraudulent £50,000 Bounce Back Loan and Company Dissolution
A Worcester director has been banned for 12 years for securing a £50,000 Bounce Back Loan for an ineligible company and illegally dissolving it. Authorities are considering criminal charges, which could lead to imprisonment. […]