11-Year Ban for Director Admitting Non-Trading Business Got Barclays Loan
BBL Blaggers
Pal Singh Wadhwa of Superwadhwa Ltd and Samandeep & Harsimar Ltd Banned for 12 Years for Illegally Securing Four Bounce Back Loans
Pal Singh Wadhwa, director of Superwadhwa Ltd and Samandeep & Harsimar Ltd, faces a 12-year ban after fraudulently obtaining four Bounce Back Loans—two from NatWest, one from Metro Bank, and one from Capital on Tap—for his two companies. […]
BBL Blaggers
11-Year Ban for Director’s Dual Bounce Back Loan and Record Evasion
A director who secured Bounce Back Loans from HSBC and Barclays for one business, then withheld accounting records, faces an 11-year ban. Discover how this double fraud and evasion was exposed. […]
BBL Blaggers
10-Year Ban for Director Inflating Turnover for £50k Barclays Loans
A director who overstated turnover to secure a £40,000 Barclays Bounce Back Loan and a £10,000 top-up now faces a 10-year ban. Read about this compounded financial misconduct […]