Arun Malhotra of RAM Online Services Banned for 10 Years for Bounce Back Loan Fraud
BBL Blaggers
9-Year Ban for Bury Director Falsifying Turnover for £40k Barclays Loan
A Bury director who falsely estimated turnover to secure a £40,000 Barclays Bounce Back Loan, despite no permission, faces a 9-year ban. Learn about this unauthorized overreach. […]
BBL Blaggers
Harmit Korana, Director of Mini Miracles Ltd, Banned for 10 Years for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
Harmit Korana, director of Mini Miracles Ltd, faces a 10-year ban for exaggerating turnover to secure a £50,000 Barclays Bounce Back Loan. The disqualification underscores misuse of government-backed financial support. […]
BBL Blaggers
Halifax Director Faces 11-Year Ban for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
A Halifax director has been banned for 11 years for inflating company turnover by over six times to obtain a £50,000 Barclays Bounce Back Loan. The disqualification, effective immediately, was imposed following an investigation into misuse of pandemic relief funds. […]