Shahram Ahmed Mohammadi, Director of Toscana (NE) Ltd, Banned for 11 Years for Overstating Turnover and Dissolving Company After Securing £50,000 Bounce Back Loan
BBL Blaggers
Andrei Georgescu, Director of Villrose Ltd, Receives 9-Year Ban for Claiming £192,000 Turnover to Secure £48,000 Bounce Back Loan When Actual Turnover Was £547
Directors who claimed loans for sham businesses face disqualification and legal action. […]
BBL Blaggers
Karanjit Singh Bajwa, Director of Arcobaleno Consulting Limited, Receives 11-Year Ban for Misrepresenting Turnover and Misusing £50,000 Barclays Bounce Back Loan
Karanjit Singh Bajwa, director of Arcobaleno Consulting Limited, has been banned for 11 years for inflating turnover to secure a £50,000 Barclays Bounce Back Loan and transferring it to himself. The ban highlights serious misconduct. […]
BBL Blaggers
9-Year Ban for Slough Director’s £40k NatWest BBL Turnover Fraud
A Slough director’s inflated turnover claims to secure a £40k NatWest BBL resulted in a 9-year ban. Dive into the liquidation that revealed this financial scam. […]