
Ruislip Director Banned for 9 Years for Falsifying Turnover to Secure Lloyds Bank Bounce Back Loan, Repaying Only 11 Instalments

Shubhcharan Singh Sangha’s in deep, banned 11 years for saying his £215 turnover was £220k to nab a £50k TSB loan. Get the dirt on his epic fib! […]
A Cheltenham director’s banned 8 years for fudging turnover to nab a £50k Starling BBL. Check out his blag! […]
A Swindon director faces an 11-year ban after overstating his turnover to obtain a Lloyds Bank Bounce Back Loan and transferring funds to himself and a third party. Curiously, the liquidator reported no bank claims or need for further investigation, yet the ban was imposed. […]
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