9-Year Ban for SIS Tech Director’s Zero Turnover Fraud
BBL Blaggers
Director Banned for 10 Years for Overstating Turnover to Secure £40,000 Metro Bank Bounce Back Loan, Entitled to Only £8,000
A company director faces a 10-year ban, approved by the Secretary of State, after exaggerating his business turnover to obtain a £40,000 Metro Bank Bounce Back Loan when eligible for only £8,000. […]
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
10-Year Ban for Cheadle Director’s Dual Bounce Back Loan Scam
A Cheadle director who boldly secured two Bounce Back Loans—one from Santander, one from HSBC—when entitled to one faces a 10-year ban. Dive into this cheeky financial fraud. […]