Foroogh Hasooni, Director of TOIP Limited, Receives 10-Year Ban for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
BBL Blaggers
Director Banned for 9 Years for Bounce Back Loan Fraud Uncovered by Creditor Winding Up Company Via the High Court
A director faces a 9-year ban for inflating turnover to secure a £47,000 Bounce Back Loan, uncovered after a creditor’s winding-up order, highlighting creditor-driven enforcement of financial misconduct. […]
BBL Blaggers
8-Year Ban for Bounce Back Loan Turnover Fraud and Untraced £50k
A director’s turnover inflation to secure a £50,000 Barclays Bounce Back Loan and failure to explain its use led to an 8-year ban. Uncover the mystery of this missing loan. […]
BBL Blaggers
Gurmit Singh Combo of Combo Innovation Ltd Banned for 11 Years for Overstating Turnover and Misusing NatWest Bounce Back Loan
Gurmit Singh Combo, director of Combo Innovation Ltd, faces an 11-year ban after the government deemed his estimated turnover for securing a NatWest Bounce Back Loan unreasonably high. […]