Gurpreet Singh Parihar of Remo Building Services Ltd Banned for 11 Years for Falsifying Turnover and Withholding Records for £50,000 NatWest Bounce Back Loan
BBL Complaints Dismissed
NatWest Holds Unassociated Person Liable for Defaulted Bounce Back Loan, Ombudsman Dismisses as Civil Matter
A person unassociated with a business since 2014 was held liable for half a NatWest Bounce Back Loan. […]
BBL Blaggers
Director Banned for 10 Years for Grossly Overstating Turnover to Secure Lloyds Bank Bounce Back Loan and Misusing Funds
A director faces a 10-year ban after massively exaggerating his business turnover to obtain a Lloyds Bank Bounce Back Loan and failing to use it for the company’s benefit. […]
BBL Blaggers
Baboucar Jack, Director of Essentials Trading UK Ltd, Starts 10-Year Ban for Overstating Turnover by Over 12 Times to Fraudulently Obtain £50,000 Santander Bounce Back Loan
The Bounce Back Loan scheme’s vulnerabilities enabled fraud, with directors disqualified for falsifying application details. […]