Director Banned for 12 Years for Bounce Back Loan Fraud and Luxury Vehicle Purchases
BBL Blaggers
Director Walloped with an 11-Year Ban for Blagging £50k Loan Months After Firm Shut Down
A director’s banned 11 years for grabbing a £50k loan after his firm stopped trading. Uncover his brazen blag! […]
BBL Blaggers
Bhavanjeet Samra, Director of Fleming The Jewellers Limited, Receives 6-Year Ban for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
Bhavanjeet Samra, director of Fleming The Jewellers Limited, faces a six-year ban for exaggerating turnover to secure a £50,000 Barclays Bounce Back Loan, despite repaying £22,913. The disqualification highlights misuse of funds. […]
BBL Blaggers
Magdalena Bejma, Director of Morbus Limited, Starts 9-Year Ban for Fraudulently Obtaining Second Bounce Back Loan
Misusing Bounce Back Loans for non-verifiable expenses has led to director bans and investigations. […]