Glenn Gardner, Director of Hydrate Ltd, Receives 9-Year Ban for Misrepresenting Turnover to Secure £35,000 Barclays Bounce Back Loan
BBL Blaggers
Baljinder Singh Pooni of Elev8 Holdings and Elev8tion Limited Banned for 11 Years for Securing £50,000 Metro Bank Bounce Back Loans for Non-Trading Companies
Baljinder Singh Pooni, director of Elev8 Holdings Limited and Elev8tion Limited, faces an 11-year ban after fraudulently obtaining £50,000 Metro Bank Bounce Back Loans for two non-trading companies. […]
BBL Blaggers
Director Faces 10-Year Ban for Overstating Turnover and Liquidating Without Repaying £50,000 Santander Bounce Back Loan
A director’s 10-year ban stems from inflating turnover to secure a £50,000 Santander Bounce Back Loan, then liquidating the company without repayment. […]
BBL Blaggers
10-Year Ban for Director Inflating Turnover for Barclays Loan, No Recovery
A director who overstated turnover to secure a Barclays Bounce Back Loan faces a 10-year ban, with the liquidator deeming recovery unlikely. Learn about this unrecoverable misuse. […]