Harrow Director Clobbered with an 11-Year Ban for Over-Egging Turnover to Blag Starling BBL
BBL Blaggers
Manjot Singh Sangha Smacked with a 6-Year Ban for Pocketing Starling BBL Cash
Manjot Singh Sangha’s banned 6 years for keeping most of a Starling BBL for himself. Check his selfish scam! […]
BBL Blaggers
9-Year Ban for Director, Repays £16.5k for £47k Barclays Loan Fraud
A director who overstated turnover for a £47,000 Barclays Bounce Back Loan faces a 9-year ban and settled for £16,500, which the liquidator used for fees. Read about this partial recovery. […]
BBL Blaggers
10-Year Ban for Director’s Dormant Account Bounce Back Loan Fraud
A director who claimed a £230,000 turnover despite filing dormant accounts to secure a £47,250 HSBC Bounce Back Loan now faces a 10-year ban. Uncover the audacity of this financial deception. […]