Director Nailed with an 8-Year Ban for Claiming £210k Turnover for Starling BBL When Firm Had None
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
Randeep Singh Jandu, Director of Indigo North Berwick Limited, Faces 10-Year Ban for Overstating Turnover for Bounce Back Loan Top-Up
Randeep Singh Jandu’s 10-year ban stems from inflating turnover to secure a Bounce Back Loan top-up, despite an initial loan within actual turnover limits. […]
BBL Blaggers
Director Banned for 12 Years for Bounce Back Loan Fraud and Company Dissolution
A director faces a 12-year ban for securing a £45,000 Bounce Back Loan for a non-trading business, not using it for the company’s benefit, and dissolving the business, prompting severe penalties. […]