Andrew Henry Hatton-Woods of South Street Homes Limited Banned for 10 Years for Falsifying Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan
BBL Blaggers
Darren Webster, Director of D M Travel Limited, Handed 9-Year Ban for Overstating Turnover to Secure £30,000 Bounce Back Loan and £20,000 Top-Up, Transferring Most to Himself
Directors who misrepresented business operations for Bounce Back Loans face bans for fraud. […]
BBL Blaggers
Suraj Singh Kang of Cha Cha Chai Hudds Limited Banned for 8 Years for Falsifying Turnover and Misusing NatWest Bounce Back Loan
Suraj Singh Kang, director of Cha Cha Chai Hudds Limited, has been disqualified for eight years after liquidator Jamie Playford reported him for overstating his company’s turnover to secure a NatWest Bounce Back Loan. […]
BBL Blaggers
Director Nailed with an 11-Year Ban for Blagging £100k in BBLs for One Firm and Leaving £94k Unpaid
A director’s banned 11 years for nabbing £100k in BBLs for one firm and leaving £94k unpaid. See his big blag! […]