10-Year Ban for Walker Associates Director’s £43k Fraud
BBL Blaggers
Insolvency Service Clarifies Turnover Estimation Limits for Bounce Back Loans
The Insolvency Service has ruled that turnover estimates for Bounce Back Loans must not exceed 25% above actual figures, as seen in a case resulting in an 11-year director ban. […]
BBL Blaggers
Director Banned 7 Years for Withholding Bounce Back Loan Records
A director who failed to provide liquidators with records for a NatWest Bounce Back Loan during company wind-up faces a 7-year disqualification. […]
BBL Blaggers
Randeep Singh Jandu, Director of Indigo North Berwick Limited, Faces 10-Year Ban for Overstating Turnover for Bounce Back Loan Top-Up
Randeep Singh Jandu’s 10-year ban stems from inflating turnover to secure a Bounce Back Loan top-up, despite an initial loan within actual turnover limits. […]