Ram Kavesh Chokra, Director of Watch It Tick UK Limited, Receives 9-Year Ban for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
BBL Blaggers
Co-Directors Banned for 11 Years for Overstating Turnover to Secure £50,000 Metro Bank Bounce Back Loan, Confirmed by Bank Analysis
Both co-directors of a company face 11-year bans after bank account analysis confirmed one overstated the company’s turnover to obtain a £50,000 Metro Bank Bounce Back Loan. […]
BBL Blaggers
9-Year Ban for Director’s £50k Bounce Back Loan Non-Cooperation Fraud
A director who defied the Insolvency Service and refused to explain the use of a £50,000 Co-Operative Bank Bounce Back Loan faces a 9-year ban. Learn how this defiance led to penalties. […]
BBL Blaggers
7-Year Ban for Bounce Back Loan Energy Investment Fraud
A director’s personal investment of a Barclays Bounce Back Loan in an energy company, plus missing records, led to a 7-year ban. Explore this misdirected loan case. […]