Suraj Singh Kang of Cha Cha Chai Hudds Limited Banned for 8 Years for Falsifying Turnover and Misusing NatWest Bounce Back Loan
BBL Blaggers
Director Banned for 10 Years After Liquidator Declines to Pursue Bounce Back Loan Fraud Case
A director has been banned for 10 years for inflating turnover to secure a Bounce Back Loan, despite liquidators choosing not to pursue further action. The penalty was approved by the Secretary of State for financial misconduct. […]
BBL Blaggers
6.5-Year Ban for London Director Inflating Turnover for £37.5k Barclays Loan
A London director who overstated turnover to secure a £37,500 Barclays Bounce Back Loan received a lenient 6.5-year ban. Explore this lighter penalty for financial misconduct. […]
BBL Blaggers
Nazia Rubab Khan the Director of LC247 Limited Slapped with a 9 Year Ban for Blagging Metro Bank Out of a £25,000 Bounce Back Loan, Not That She Will Care as She Has Legged it to Dubai and Is Living the High Life
Nazia Rubab Khan’s banned 9 years for nabbing a £25k Metro BBL and living it up in Dubai. Check her flashy escape! […]