Clint Fredrick Pringle of Church Street, Rochester, Philip Andrew Amos of Tirycoed Road, Glanamman, and Luke Grenville Shepherd of Derby Road, Beeston, Receive Long Bankruptcy Restrictions Orders for Blagging Bounce Back Loans
BBL Blaggers
Gurdeep Singh, Director of Kandola Kuriers Limited, Banned for 9 Years for Misrepresenting Turnover and Misusing £25,000 Barclays Bounce Back Loan
Gurdeep Singh, director of Kandola Kuriers Limited, faces a nine-year ban for inflating turnover to secure a £25,000 Barclays Bounce Back Loan and transferring it to himself. Liquidator Ashok Bhardwaj noted no recoverable assets. […]
BBL Blaggers
6-Year Ban for Overstated Bounce Back Loan Turnover
A director’s erroneous turnover inflation to secure a larger Barclays Bounce Back Loan led to a 6-year ban. Learn how this mistake turned costly. […]
BBL Blaggers
Gang Convicted for Fraudulently Securing 26 Bounce Back Loans Worth £1.3 Million and Misusing Other COVID Schemes
Here are the names and details of thExcerpt: A gang’s conviction follows the fraudulent securing of 26 Bounce Back Loans worth £1.3 million, alongside over £500,000 from the Eat Out to Help Out scheme. […]