Three Individuals Banned for Bounce Back Loan Fraud and Misuse
BBL Blaggers
Gurdeep Singh, Director of Kandola Kuriers Limited, Banned for 9 Years for Misrepresenting Turnover and Misusing £25,000 Barclays Bounce Back Loan
Gurdeep Singh, director of Kandola Kuriers Limited, faces a nine-year ban for inflating turnover to secure a £25,000 Barclays Bounce Back Loan and transferring it to himself. Liquidator Ashok Bhardwaj noted no recoverable assets. […]
BBL Blaggers
8-Year Ban for Director’s Turnover Fraud Bounce Back Loan Scam
A director who overstated turnover to blag an HSBC Bounce Back Loan, now claimed via government guarantee, faces an 8-year ban. Find out how this fraudulent Bounce Back Loan left HSBC out of pocket. […]
BBL Blaggers
10-Year Ban for Bounce Back Loan Fraud Uncovered by Insolvency
A director’s insolvency revealed turnover inflation and misuse of a Barclays Bounce Back Loan, leading to a 10-year ban. Dive into this self-inflicted exposure.
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