Dumitru Scutaru of Fixdumitru Ltd Banned for 11 Years for Overstating Turnover and Misusing Lloyds Bounce Back Loan Funds
BBL Blaggers
Pal Singh Wadhwa of Superwadhwa Ltd and Samandeep & Harsimar Ltd Banned for 12 Years for Illegally Securing Four Bounce Back Loans
Pal Singh Wadhwa, director of Superwadhwa Ltd and Samandeep & Harsimar Ltd, faces a 12-year ban after fraudulently obtaining four Bounce Back Loans—two from NatWest, one from Metro Bank, and one from Capital on Tap—for his two companies. […]
BBL Blaggers
Swindon Director Banned for 11 Years for Falsifying Turnover to Secure Lloyds Bank Bounce Back Loan and Misusing Funds
A Swindon director faces an 11-year ban after overstating his turnover to obtain a Lloyds Bank Bounce Back Loan and transferring funds to himself and a third party. Curiously, the liquidator reported no bank claims or need for further investigation, yet the ban was imposed. […]
BBL Blaggers
West Bromwich Director Banned for 9 Years for Inflating Turnover Fivefold to Secure £50,000 NatWest Bounce Back Loan
A West Bromwich director faces a nine-year ban after exaggerating his company’s turnover by over five times to obtain a £50,000 Bounce Back Loan from NatWest. […]