Shubhcharan Singh Sangha Smacked with an 11-Year Ban for Claiming £215 Turnover Was £220k to Blag £50k TSB Loan
BBL Blaggers
Mohammed Haruf, Director of My Security and Hardware Ltd, Banned for 10 Years for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
Mohammed Haruf, director of My Security and Hardware Ltd, has been disqualified for 10 years, starting 24 April 2024, for inflating turnover to secure a £50,000 Barclays Bounce Back Loan. The ban reflects serious misuse of the government-backed loan scheme. […]
BBL Blaggers
Royston George King, Director of Worcester Boiler Installations Ltd, Receives 9-Year Ban for Misrepresenting Turnover and Misusing £50,000 Barclays Bounce Back Loan
Royston George King, director of Worcester Boiler Installations Ltd, faces a nine-year ban for exaggerating turnover to secure a £35,000 Barclays Bounce Back Loan and a £15,000 top-up, which were not used for business benefit. […]
BBL Blaggers
Mark Foy-Rose, Director of Platinum Property Solutions Ltd, Receives 9-Year Ban for Overstating Turnover to Secure £50,000 NatWest Bounce Back Loan
The Insolvency Service’s investigations have disqualified directors for ignoring Bounce Back Loan terms. […]