Gary Hall, Director of Shoparound Finance Limited, Handed 5-Year Ban for Failing to Repay CBILS Loan After Obtaining Bounce Back Loan
BBL Blaggers
Muhammad Anas, Director of TAA Clerical Services Limited, Banned for 6 Years for Overstating Turnover and Transferring £50,000 Bounce Back Loan
Muhammad Anas’ six-year ban stems from exaggerating turnover to secure a £50,000 Bounce Back Loan, then transferring it to an unknown company. […]
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. […]
BBL Blaggers
Walsall Director Walloped with a 10-Year Ban for Blagging Starling BBL with Dodgy Excuses
A Walsall director’s banned 10 years for nabbing a Starling BBL with flimsy excuses like lost accounts and petrol costs. See his wild claims! […]