Irena Tokarczyk from Poland Clobbered with Suspended Jail for Blagging £50k BBL and Dissolving Firm
BBL Blaggers
Gurpreet Singh Parihar of Remo Building Services Ltd Banned for 11 Years for Falsifying Turnover and Withholding Records for £50,000 NatWest Bounce Back Loan
Gurpreet Singh Parihar, director of Remo Building Services Ltd, faces an 11-year ban after exaggerating his company’s turnover and failing to provide accounting records to secure a £50,000 NatWest Bounce Back Loan. […]
Strike Off and Dissolution Blocks
Ombudsman Paul Advises Directors to Cooperate with Bounce Back Loan Lenders During Strike Off to Avoid Debt Pursuit and Lift Company Dissolution Blocks
Ombudsman Paul urges directors to work with Bounce Back Loan lenders during company strike-off processes to secure debt write-offs and remove dissolution barriers. […]
BBL Blaggers
Mihai-Alexandru Ghinea, David & Raisa Ltd Director from Romania, Disqualified for 9 Years for Exaggerating Turnover to Obtain £50,000 Lloyds Bounce Back Loan
Misusing Bounce Back Loans by funding luxury purchases has led to directors facing severe penalties and bans. […]