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
11-Year Ban for Director’s £225k Turnover Lie to Secure £50k NatWest BBL
Claiming a £225,000 turnover when it was only £30 to snag a £50k NatWest BBL earned a director an 11-year ban. Read about this staggering ineligibility scam. […]
BBL Blaggers
Director Banned for 6 Years for Failing to Register for VAT and Explain Use of Bounce Back Loan
Just a 6 yA director faces a six-year ban for failing to register for VAT, submit returns, and provide records to explain the use of a Santander Bounce Back Loan. The disqualification highlights multiple financial misconduct issues. […]
BBL Blaggers
Director Walloped with a 12-Year Ban for Blagging £45,500 Lloyds Loan and Illegally Striking Off Firm
A director’s banned 12 years for fudging turnover to nab a £45,500 Lloyds loan, hiding the cash, and illegally dissolving his firm. Dig in! […]