Muhammad Hayat, Director of Burgers Plus Ltd, Receives 9-Year Ban for Overstating Turnover and Transferring £50,000 Metro Bank Bounce Back Loan to Associates
BBL Blaggers
10-Year Ban for Waltham Forest Director’s Zero Turnover Fraud
A Waltham Forest director who claimed a £211,000 turnover—when it was zero—to blag a £50,000 HSBC Bounce Back Loan faces a 10-year ban. Uncover the audacity behind this fraudulent Bounce Back Loan. […]
BBL Blaggers
Milton Keynes Director Banned for 10 Years for Fraudulently Securing £50,000 Metro Bank Bounce Back Loan for Non-Trading Company
A Milton Keynes director faces a 10-year ban after fraudulently obtaining a £50,000 Metro Bank Bounce Back Loan for a company with no turnover, ineligible for the scheme. […]
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. […]