Directors from West Bromwich, Bradford, Hemel Hempstead, and Selby Banned for Bounce Back Loan Fraud
BBL Blaggers
10-Year Ban for Director Misusing £50k Barclays Loan with No Proof
A director who overstated turnover to secure a £50,000 Barclays Bounce Back Loan claimed it funded business refurbishments but provided no evidence, sold the business for £3,000, and now faces a 10-year ban. […]
BBL Blaggers
8-Year Ban for Chigwell Director Misusing Barclays Loan After Turnover Fraud
A Chigwell director who inflated turnover to obtain a Barclays Bounce Back Loan and misused the funds faces an 8-year ban. Learn about this case of financial mismanagement. […]
BBL Blaggers
Randeep Singh Jandu, Director of Indigo North Berwick Limited, Faces 10-Year Ban for Overstating Turnover for Bounce Back Loan Top-Up
Randeep Singh Jandu’s 10-year ban stems from inflating turnover to secure a Bounce Back Loan top-up, despite an initial loan within actual turnover limits. […]