
Darshan Sharma, Director of A A Empire Ltd, Banned for 6 Years for Unsubstantiated Claims About Santander Bounce Back Loan Use

Gurinder Kaur Khasria, director of J P Builders, has been banned for 9 years for securing a second £50,000 Bounce Back Loan after obtaining one from another lender, violating loan scheme rules. […]
Gerard and Catherine Deegan, who fraudulently obtained five Bounce Back Loans and spent lavishly, received suspended sentences for their scheme. […]
An Oldbury director’s banned 11 years for grabbing a loan and illegally striking off his firm after shifting the cash. Jail could be next! […]
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