11-Year Ban for Director Lying About Turnover to Get £50k Barclays Loan
BBL Blaggers
Corner Shop Director Banned for 10 Years for Bounce Back Loan Fraud
A corner shop director has been banned for 10 years for inflating turnover to secure an unpaid Bounce Back Loan, resulting in significant regulatory penalties for financial misconduct. […]
BBL Blaggers
Director Banned for 11 Years for Falsely Claiming £30 Million Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan for Non-Trading Business
A director faces an 11-year ban after claiming a £30 million turnover for a non-trading business to obtain a £50,000 Lloyds Bank Bounce Back Loan. […]
BBL Blaggers
Lukhar Dadar Singh Dhalu of Concept A Trading Ltd Banned for 10 Years for Securing Dual Lloyds and HSBC Bounce Back Loans for Non-Trading Company
Lukhar Dadar Singh Dhalu, director of Concept A Trading Ltd, faces a 10-year ban after fraudulently obtaining two Bounce Back Loans from Lloyds Bank and HSBC for a non-trading company. […]