Mohammad Hamed Zare, Director of Woodland Pizza Centre Ltd, Begins 9-Year Ban for Overstating Turnover to Secure £50,000 Barclays Bounce Back Loan
BBL Blaggers
Baljinder Singh Pooni of Elev8 Holdings and Elev8tion Limited Banned for 11 Years for Securing £50,000 Metro Bank Bounce Back Loans for Non-Trading Companies
Baljinder Singh Pooni, director of Elev8 Holdings Limited and Elev8tion Limited, faces an 11-year ban after fraudulently obtaining £50,000 Metro Bank Bounce Back Loans for two non-trading companies. […]
BBL Blaggers
Marveen St’Clair Brown of Disco Retail Limited Banned for 8 Years for Concealing Bounce Back Loan Use
Marveen St’Clair Brown, director of Disco Retail Limited, has been banned for 8 years for failing to provide accounting records, leaving liquidators unable to verify the legitimacy of a £50,000 Bounce Back Loan. The lack of transparency led to penalties. […]
Special Reports
Contradicting Rishi Sunak’s No-Write-Off Claim, 351st BBL Misconduct Case Results in Debt Write-Off and Bank Payout
Sunak denies BBL write-offs, but the 351st misconduct case proves otherwise, with the debt cleared. We expose the contradiction. […]