Director Smacked with an 11-Year Ban for Blagging Starling BBL and Sending Cash to Crypto Firm
BBL Blaggers
Carl Michael Regan, Director of Fits Perfect Limited, Begins 10-Year Directorship Ban for Securing £30,000 NatWest Bounce Back Loan with Ineligible Business
Carl Michael Regan, director of Fits Perfect Limited, has been handed a 10-year directorship ban, effective May 16, 2025, for fraudulently obtaining a £30,000 NatWest Bounce Back Loan. The ban follows findings that Regan’s business was not trading and thus ineligible for the loan, underscoring ongoing efforts to address fraudulent claims within the Bounce Back Loan scheme. […]
BBL Blaggers
Ram Kavesh Chokra, Director of Watch It Tick UK Limited, Receives 9-Year Ban for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
Ram Kavesh Chokra, director of Watch It Tick UK Limited, faces a nine-year ban, starting 9 December 2024, for exaggerating turnover to secure a £50,000 Barclays Bounce Back Loan. The disqualification highlights misuse of pandemic relief funds. […]
BBL Blaggers
Haroon Khan of Westcliff Pizza Ltd Banned for 11 Years for Falsely Estimating Turnover and Misusing £46,000 Lloyds Bank Bounce Back Loan
Haroon Khan, director of Westcliff Pizza Ltd, faces an 11-year ban after over-estimating his company’s turnover to secure a £46,000 Lloyds Bank Bounce Back Loan and using it for personal expenses. […]