Sushil Ghosh, Director of Seema Food UK Ltd, Banned for 10 Years for Misrepresenting Turnover and Misusing £25,000 Barclays Bounce Back Loan
BBL Blaggers
10-Year Ban for Director’s Turnover Fraud to Secure £50k NatWest BBL
Overstating turnover to nab a £50k NatWest Bounce Back Loan, left unpaid at liquidation, cost a director 10 years. Read about the authorities’ decisive action. […]
BBL Blaggers
Starling Bank Clobbered Again as Director Nailed with an 11-Year Ban for Blagging BBL and Misusing It
Starling’s out another BBL as a director’s banned 11 years for fudging turnover and misusing it. Uncover his dodge! […]
BBL Blaggers
Director Banned for 9 Years for Misrepresenting Turnover to Secure £50,000 Santander Bounce Back Loan
A director faces a nine-year ban for inflating turnover to secure a £50,000 Santander Bounce Back Loan, which was unpaid at liquidation. The disqualification highlights misuse of pandemic relief funds. […]