Suraj Singh Kang of Cha Cha Chai Hudds Limited Banned for 8 Years for Falsifying Turnover and Misusing NatWest Bounce Back Loan
BBL Blaggers
9-Year Ban for Westcliff Director’s Ineligible Bounce Back Loan Fraud
A Westcliff-on-Sea director who falsely claimed her company was trading to secure a £50,000 HSBC Bounce Back Loan, incorporated post-cutoff, faces a 9-year ban. Explore this eligibility scam. […]
BBL Blaggers
11-Year Ban for Director Misusing Barclays Loan for Non-Trading Firm
A director who secured an ineligible Barclays Bounce Back Loan for a ceased business by overstating turnover faces an 11-year ban, with a liquidator pursuing a misfeasance claim. […]
BBL Complaints Dismissed
NatWest Cancels Bounce Back Loan for Missing Documentation, Ombudsman Dismisses Complaint
NatWest cancelled a Bounce Back Loan application due to missing documentation after requiring a feeder account. The Ombudsman dismissed the complaint, citing customer failure. […]