11-Year Ban for Director’s Turnover Overestimate Fraud
BBL Blaggers
Shubhcharan Singh Sangha Smacked with an 11-Year Ban for Claiming £215 Turnover Was £220k to Blag £50k TSB Loan
Shubhcharan Singh Sangha’s in deep, banned 11 years for saying his £215 turnover was £220k to nab a £50k TSB loan. Get the dirt on his epic fib! […]
BBL Blaggers
9-Year Ban for Director Inflating Turnover for £50k Barclays Loan, No Recovery
A director who vastly overstated turnover to secure a £50,000 Barclays Bounce Back Loan faces a 9-year ban, with the liquidator opting against recovery due to lack of public interest. Read more. […]
BBL Blaggers
11-Year Ban for Manchester Non-Director Misusing £50k Barclays Loan
A Manchester man, not formally a director, secured a £50,000 Barclays Bounce Back Loan for a non-trading company, leading to an 11-year ban. Explore this unusual fraud case. […]