10-Year Ban for Director’s £225k Turnover Lie
BBL Blaggers
Baljinder Singh Pooni of Elev8 Holdings and Elev8tion Limited Banned for 11 Years for Securing £50,000 Metro Bank Bounce Back Loans for Non-Trading Companies
Baljinder Singh Pooni, director of Elev8 Holdings Limited and Elev8tion Limited, faces an 11-year ban after fraudulently obtaining £50,000 Metro Bank Bounce Back Loans for two non-trading companies. […]
BBL Blaggers
TSB Loan Goes Belly Up as Director Gets Slapped with an 11-Year Ban for Bounce Back Loan Skulduggery
A TSB Bounce Back Loan turned sour, landing a director an 11-year ban for dodgy dealings. Uncover the mess he made! […]
BBL Blaggers
6-Year Ban for Spending £20k of Bounce Back Loan on Personal Use
A director’s misuse of over £20,000 from a £30,000 Barclays Bounce Back Loan for personal benefit led to a 6-year ban. Learn how this loan was squandered. […]