
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

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. […]
A director faces a 10-year ban for over-estimating turnover to secure a £50,000 Bounce Back Loan when entitled to only £27,000, reflecting fraudulent loan practices. […]
A director faces a 10-year ban for securing two Bounce Back Loans totalling £80,000 for a single business, leaving both unpaid at liquidation, violating loan scheme rules. […]
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