Ranjit Singh Bahad, Director of Hillcroft and Silver Limited, Faces 10-Year Ban for Securing Two Bounce Back Loans in a Week
BBL Blaggers
Director Banned for 11 Years for Misusing £49,774.50 of £50,000 Metro Bank Bounce Back Loan and Falsifying Turnover
A director faces an 11-year ban after using £49,774.50 of a £50,000 Metro Bank Bounce Back Loan for personal benefit and overstating his business turnover to secure the loan. […]
BBL Blaggers
11-Year Ban for Bounce Back Loan Turnover Fraud and Silent £35k Use
A director’s turnover inflation and refusal to explain a £35,000 Barclays Bounce Back Loan’s use led to an 11-year ban. Dive into the fraud and secrecy behind this case. […]
BBL Blaggers
Faisal Maqsood from London Receives 11-Year Bankruptcy Restrictions for Fraudulently Obtaining £48,000 Bounce Back Loan
Directors caught using Bounce Back Loans for non-business purposes face disqualification and potential criminal charges. […]