Gurdeep Singh, Director of Kandola Kuriers Limited, Banned for 9 Years for Misrepresenting Turnover and Misusing £25,000 Barclays Bounce Back Loan
BBL Blaggers
7-Year Ban for Director as Barclays Loan Use Remains Unverified
A director’s failure to provide accounting records to validate a Barclays Bounce Back Loan’s application or use has led to a 7-year ban. Dive into this case of missing transparency. […]
BBL Blaggers
Director Banned for 11 Years for Falsifying Turnover and Misusing Lloyds Bank Bounce Back Loan for Personal Benefit
A director faces an 11-year ban after overstating his business turnover to secure a Lloyds Bank Bounce Back Loan and using the funds for personal benefit. […]
BBL Blaggers
11-Year Ban for Bounce Back Loan Turnover Fraud and Silent £35k Use
A director’s turnover inflation and refusal to explain a £35,000 Barclays Bounce Back Loan’s use led to an 11-year ban. Dive into the fraud and secrecy behind this case. […]