Director Smacked with an 11-Year Ban for Blagging TSB and Funding Circle Loans for One Firm
BBL Blaggers
6-Year Ban for Bounce Back Loan Turnover Fraud
A director’s turnover inflation to secure a Barclays Bounce Back Loan led to a 6-year ban. Dive into this straightforward case of financial deception. […]
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
10-Year Ban for Director Misusing Barclays Loan After Turnover Fraud
A director who overstated turnover to secure a Barclays Bounce Back Loan and failed to use it for business purposes has been banned for 10 years. Uncover this familiar misconduct. […]