10-Year Ban for Director Who Fraudulently Secured £50k NatWest BBL
BBL Blaggers
10-Year Ban for Director Inflating Turnover to Secure Oversized Barclays Loan
By vastly overstating turnover, a director secured a Barclays Bounce Back Loan nearly four times her entitlement, resulting in a 10-year ban. Dive into this case of financial overreach. […]
BBL Blaggers
Man Banned for 6 Years After Accepting £2k to Front Company That Secured £80k in Grants and Loans
A man who claimed he was offered £2,000 cash on a building site to act as a company director has been banned for six years. The company fraudulently obtained £30,000 in business support grants and a £50,000 Bounce Back Loan, with the man now facing the consequences of his role. […]
BBL Blaggers
Gurdeep Singh, Director of Kandola Kuriers Limited, Banned for 9 Years for Misrepresenting Turnover and Misusing £25,000 Barclays Bounce Back Loan
Gurdeep Singh, director of Kandola Kuriers Limited, faces a nine-year ban for inflating turnover to secure a £25,000 Barclays Bounce Back Loan and transferring it to himself. Liquidator Ashok Bhardwaj noted no recoverable assets. […]