11-Year Ban for Liverpool Restaurateur’s ATM Bounce Back Loan Fraud
BBL Blaggers
Director Banned for 10 Years for Providing False Information to Secure Lloyds Bank Bounce Back Loan, Left Unpaid
ThiA director has been disqualified for 10 years after providing false information to obtain a Lloyds Bank Bounce Back Loan, which remained unpaid at liquidation. […]
BBL Blaggers
Nejmi Emir Ali Nailed with a 12-Year Ban for Blagging £45k Lloyds Loan and Dissolving Firm Illegally
Nejmi Emir Ali’s banned 12 years for nabbing a £45k Lloyds loan and illegally dissolving his kebab shop. Jail might follow! […]
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. […]