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
Baljinder Singh Pooni of Elev8 Holdings and Elev8tion Limited Banned for 11 Years for Securing £50,000 Metro Bank Bounce Back Loans for Non-Trading Companies
Baljinder Singh Pooni, director of Elev8 Holdings Limited and Elev8tion Limited, faces an 11-year ban after fraudulently obtaining £50,000 Metro Bank Bounce Back Loans for two non-trading companies. […]
BBL Blaggers
Director Banned for 6 Years for Failing to Account for HSBC Bounce Back Loan and Covid Grants, Misrepresenting Dormant Status
A director faces a six-year ban for not providing accounting records to the liquidator, obscuring the usage of an HSBC Bounce Back Loan and Covid support grants, and approving dormant accounts despite trading. […]
BBL Blaggers
10-Year Ban for Director’s £50k Turnover Scam
ThA director who inflated turnover to secure a £50,000 HSBC Bounce Back Loan, when entitled to less than £10,000, now faces a 10-year ban. Dive into the details of this costly financial deception. […]