Adnan Ali Nailed with a 10-Year Ban for Blagging £49,100 Starling BBL Over £26k Entitlement
BBL Blaggers
Three Sole Traders Banned for 11 Years for Securing Multiple Bounce Back Loans Fraudulently
Three sole traders face 11-year Bankruptcy Restrictions Orders for fraudulently obtaining multiple Bounce Back Loans, with two securing two loans each and one obtaining three, violating the government’s financial support scheme. […]
BBL Blaggers
Charnjit Singh Sangha, Director of Great Haulage Limited, Banned for 9 Years for Securing Two £80,000 Bounce Back Loans
Charnjit Singh Sangha’s nine-year ban follows securing two Bounce Back Loans worth £80,000 for his company, violating scheme rules and misusing funds. […]
BBL Blaggers
11-Year Ban for Director Misusing £33k Barclays Loan, No Recovery Pursued
A director’s insolvency revealed he overstated turnover for a £33,000 Barclays Bounce Back Loan and sent it to a third party, earning an 11-year ban with no debt recovery. Explore this case. […]