David James Kerr of County Down Banned for 7 Years for Bounce Back Loan Misuse
BBL Blaggers
Tosin Linda Osho, Director of Adivahs Event Limited, Banned for 10 Years for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
Tosin Linda Osho, director of Adivahs Event Limited, has been banned for 10 years for exaggerating turnover to secure a £50,000 Barclays Bounce Back Loan. The ban, starting 22 November 2024, reflects misuse of pandemic relief funds. […]
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. […]
BBL Blaggers
Hemel Hempstead Director Banned for 6 Years for Misusing Lloyds Bank Bounce Back Loan and Transferring to Struck-Off Company
A Hemel Hempstead director faces a lenient six-year ban for obtaining a Lloyds Bank Bounce Back Loan and transferring it to a connected company she applied to strike off. […]