8-Year Ban for Harpenden Director’s Fraudulent NatWest BBL Claim
BBL Blaggers
10-Year Ban for Woodford Green Director Falsifying £200k Turnover
A Woodford Green director claimed a £200,000 turnover when it was £0 to secure a £50,000 Barclays Bounce Back Loan, resulting in a 10-year ban starting today. Read the story. […]
BBL Blaggers
Director Banned for 11 Years for Bounce Back Loan Fraud and Company Dissolution
A director has been banned for 11 years for inflating turnover to secure a £50,000 Bounce Back Loan, transferring it to herself, and dissolving the company, reflecting serious misconduct. […]
BBL Blaggers
Sushil Ghosh, Director of Seema Food UK Ltd, Banned for 10 Years for Misrepresenting Turnover and Misusing £25,000 Barclays Bounce Back Loan
Sushil Ghosh, director of Seema Food UK Ltd, has been banned for 10 years for inflating turnover to secure a £25,000 Barclays Bounce Back Loan and using it for personal expenses, including a car purchase. The ban highlights misuse of funds. […]