Shubhcharan Singh Sangha Smacked with an 11-Year Ban for Claiming £215 Turnover Was £220k to Blag £50k TSB Loan
BBL Blaggers
Chester Director Banned for 10 Years for Bounce Back Loan Fraud and HMRC Detriment
A Chester director faces a 10-year ban for exaggerating turnover to secure a Bounce Back Loan from Clydesdale Bank, failing to explain its use, and trading to the detriment of HMRC, resulting in significant penalties. […]
BBL Blaggers
Ismail Tuncay Corbi, Ryan Levi Stanworth, and David Hodgson Hit with 9-Year Bankruptcy Restrictions for BBL Misconduct
Ismail Tuncay Corbi from Allerton Walk, London, Ryan Levi Stanworth from Haulgh Street, Burnley, and David Hodgson from Rosebay Close, Newcastle-upon-Tyne have each been slapped with a 9-year Bankruptcy Restrictions Order due to their involvement in fraudulent activities tied to the Bounce Back Loan (BBL) scheme.
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BBL Blaggers
Director Banned for 10 Years for Securing £50,000 Santander Bounce Back Loan for Non-Trading Company
A director has been banned for 10 years for securing a £50,000 Santander Bounce Back Loan for a non-trading company, violating scheme eligibility rules. The disqualification reflects serious financial misconduct. […]