Darren Stamford and Gordon Matthews, City Of London Therapy Centre Ltd Directors, Banned for 6 and 5 Years for Overstating Turnover to Obtain £35,000 Starling Bank Bounce Back Loan
BBL Blaggers
Director Banned for 8 Years for Falsely Claiming £210,000 Turnover to Secure £50,000 HSBC Bounce Back Loan and Misusing Funds
A director faces an eight-year ban after claiming a £210,000 turnover, when it was zero, to secure a £50,000 HSBC Bounce Back Loan, spending it on himself and leaving it unpaid at liquidation. […]
BBL Blaggers
5-Year Ban for Redditch Director’s Failure to Repay NatWest BBL Post-CBILS
A Redditch director’s neglect to repay a NatWest BBL after securing a Funding Circle CBILS led to a 5-year ban. Discover the rule breach that triggered this penalty. […]
BBL Blaggers
Suraj Singh Kang of Cha Cha Chai Hudds Limited Banned for 8 Years for Falsifying Turnover and Misusing NatWest Bounce Back Loan
Suraj Singh Kang, director of Cha Cha Chai Hudds Limited, has been disqualified for eight years after liquidator Jamie Playford reported him for overstating his company’s turnover to secure a NatWest Bounce Back Loan. […]