Ionut Badea of Johhny&B Limited Banned for 9 Years for Inflating Turnover to Get £50,000 Bounce Back Loan
BBL Blaggers
8-Year Ban for Stanmore Director Inflating Turnover for £50k Barclays Loan
A Stanmore director who overstated turnover to secure a £50,000 Barclays Bounce Back Loan faces an 8-year ban. Learn about this case of financial deception. […]
BBL Blaggers
Director Banned for 11 Years After Creditor Secure Winding Up Order Which Uncovers Fraudulent £50,000 Bounce Back Loan
A director has been banned for 11 years after a creditor’s winding-up order revealed the director inflated turnover to secure a £50,000 Bounce Back Loan. The fraudulent application led to significant regulatory consequences. […]
BBL Blaggers
Gurdeep Singh, Director of Kandola Kuriers Limited, Banned for 9 Years for Misrepresenting Turnover and Misusing £25,000 Barclays Bounce Back Loan
Gurdeep Singh, director of Kandola Kuriers Limited, faces a nine-year ban for inflating turnover to secure a £25,000 Barclays Bounce Back Loan and transferring it to himself. Liquidator Ashok Bhardwaj noted no recoverable assets. […]