Kalvir Singh Chana, Director of Ideal Locations Building & Maintenance Ltd, Receives 10-Year Ban for Inflating Turnover by Over 15 Times to Secure £50,000 HSBC Bounce Back Loan
BBL Blaggers
Three Sole Traders Banned for Bounce Back Loan Misuse, Including Car Purchase
Three sole traders face Bankruptcy Restrictions Orders for Bounce Back Loan violations, including one who used funds to buy a car, inflating turnover, and personal benefit misuse. […]
BBL Blaggers
Director Banned for 11 Years for Securing Dual £60,000 Bounce Back Loans from Lloyds and HSBC and Misusing Funds
A director has been disqualified for 11 years after fraudulently obtaining two Bounce Back Loans, totalling £60,000, from Lloyds Bank and HSBC for his single company and making significant cash withdrawals. […]
BBL Blaggers
9-Year Ban for Director Securing Barclays Loan with Ineligible Turnover
A director overstated turnover to obtain a Barclays Bounce Back Loan despite her company’s ineligibility, resulting in a 9-year ban. Uncover the details of this financial misconduct. […]