9-Year Ban for Director Despite Returning Fraudulent NatWest BBL Funds
BBL Blaggers
Simrandeep Singh Sangha, 1st Step Accommodation Limited Director, Disqualified for 10 Years and 6 Months for Overestimating Turnover to Obtain £50,000 Barclays Bounce Back Loan
The Insolvency Service’s pursuit of Bounce Back Loan fraud has banned directors for fabricating trading records. […]
BBL Blaggers
Samuel Charles Rodgers of Electric Air Banned for 7 Years for Bounce Back Loan Misuse
Samuel Charles Rodgers, director of Electric Air, faces a 7-year ban for inflating turnover to secure a £13,000 Bank of Ireland Bounce Back Loan and using the funds for personal benefit. […]
BBL Blaggers
Anthony James Wilson of Results Through Digital Limited Banned for 12 Years for Illegally Securing Dual Bounce Back Loans and Misusing Funds
Anthony James Wilson, director of Results Through Digital Limited, faces a 12-year ban after fraudulently obtaining two Bounce Back Loans from NatWest and Tide and transferring most of the funds to himself and a connected company. […]