Bhavanjeet Samra, Director of Fleming The Jewellers Limited, Receives 6-Year Ban for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
BBL Blaggers
Director Banned for 10 Years for Overstating Turnover to Secure Metro Bank Bounce Back Loan, Exposed by Insolvency
A company director faces a 10-year ban after pursuing insolvency, which revealed he overstated his business turnover to obtain a Metro Bank Bounce Back Loan. […]
BBL Blaggers
11-Year Ban for Wellingborough Director’s Dual Bounce Back Loan Fraud
A Wellingborough director who secured a £5,000 Barclays Bounce Back Loan, then blagged a £50,000 HSBC Bounce Back Loan by inflating turnover from £20,000 to £200,000, faces an 11-year ban. Dive into this audacious double-dip. […]
BBL Blaggers
Director Clobbered with Suspended Jail and Work for Blagging £50k BBL and Dissolving Firm
A director got a suspended 20-month sentence and 300 hours of work for fudging turnover to nab a £50k BBL and dissolving his firm. Dig in! […]