Simrandeep Singh Sangha, 1st Step Accommodation Limited Director, Disqualified for 10 Years and 6 Months for Overestimating Turnover to Obtain £50,000 Barclays Bounce Back Loan
BBL Blaggers
10-Year Ban for Ilford Director Misusing £50k Barclays Loan
An Ilford director who inflated turnover to secure a £50,000 Barclays Bounce Back Loan faces a 10-year ban. Dive into this case of financial deception and its consequences. […]
BBL Blaggers
Director Banned for 10 Years for Over-Estimating Turnover for £50,000 Bounce Back Loan
A director faces a 10-year ban for over-estimating turnover to secure a £50,000 Bounce Back Loan when entitled to only £27,000, reflecting fraudulent loan practices. […]
BBL Blaggers
11-Year Ban for Ramsgate Director’s Dual NatWest and Barclays BBL Fraud
A Ramsgate director’s dual BBLs from NatWest and Barclays for separate businesses, plus a rejected settlement, led to an 11-year ban. Explore this multi-business scam. […]