9-Year Ban for Director After Liquidator Proves Turnover Fraud for Barclays Loan
BBL Blaggers
Narayanan Sreekumar Potti the Director of Dosa N Chutny Ltd Starting an 11 Year Ban Today for Blagging Two Bounce Back Loans (HSBC and Lloyds) and Using Most of the Money to Pay Off His Personal Loans
Read on for the full details of this case. […]
BBL Blaggers
Gurpreet Singh Parihar of Remo Building Services Ltd Banned for 11 Years for Falsifying Turnover and Withholding Records for £50,000 NatWest Bounce Back Loan
Gurpreet Singh Parihar, director of Remo Building Services Ltd, faces an 11-year ban after exaggerating his company’s turnover and failing to provide accounting records to secure a £50,000 NatWest Bounce Back Loan. […]
BBL Blaggers
William Henry Elliott, Director of WHE Aerospace Ltd, Banned for 12 Years for Securing Bounce Back Loan for Non-Trading Company
William Henry Elliott’s 12-year ban stems from securing a Bounce Back Loan for a non-trading company, fraudulently obtaining funds from Danske Bank. […]