Southend-on-Sea Director Smacked with a 10-Year Ban for Claiming £260k Turnover for £50k Starling BBL
BBL Blaggers
Lukhar Dadar Singh Dhalu of Concept A Trading Ltd Banned for 10 Years for Securing Dual Lloyds and HSBC Bounce Back Loans for Non-Trading Company
Lukhar Dadar Singh Dhalu, director of Concept A Trading Ltd, faces a 10-year ban after fraudulently obtaining two Bounce Back Loans from Lloyds Bank and HSBC for a non-trading company. […]
BBL Blaggers
Director Banned for 10 Years for Misrepresenting Turnover and Misusing £50,000 Barclays Bounce Back Loan
A director has been banned for 10 years for inflating turnover to secure a £50,000 Barclays Bounce Back Loan and transferring £14,000 to herself. The liquidator accepted a £1,200 settlement, with the disqualification for financial misconduct. […]
BBL Blaggers
11-Year Ban for Manchester Director’s NatWest BBL Turnover Deception
A Manchester director’s inflated turnover claims tricked NatWest into issuing a BBL, resulting in an 11-year ban. Uncover the fraud that led to this disqualification. […]