Bristol Builder and Father Receive Suspended Sentences for Loan Fraud
BBL Blaggers
11-Year Ban for Director Misusing £50k Barclays Loan After Winding-Up
A director who couldn’t justify his turnover estimate for a £50,000 Barclays Bounce Back Loan, transferred it to himself and his ex-wife, and faces an 11-year ban after a High Court winding-up. […]
BBL Blaggers
Janaki Sunar, Director of Machha Limited, Receives 11-Year Ban for Overstating Turnover to Secure £50,000 Santander Bounce Back Loan
Janaki Sunar’s 11-year ban results from inflating turnover to secure a £50,000 Santander Bounce Back Loan, highlighting fraudulent misuse of funds. […]
BBL Blaggers
Co-Directors Banned for 9 Years for Bounce Back Loan Fraud and Ineligibility
Two co-directors face 9-year bans for inflating turnover, securing a Bounce Back Loan when ineligible, and misusing funds, leaving a £17,500 loan unpaid at liquidation. […]