Wayne Windrum, Director of WW Engineering Ltd, Receives 11-Year Ban for Securing £18,000 Barclays Bounce Back Loan for Non-Trading Company
BBL Blaggers
Director Banned for 5 Years for Misusing Metro Bank Bounce Back Loan by Transferring Funds to Herself and Connected Party
A female director has been disqualified for five years after transferring her company’s Metro Bank Bounce Back Loan to herself and a connected party of her co-directors, leaving it unpaid at liquidation. […]
BBL Blaggers
Baljinder Singh Pooni of Elev8 Holdings and Elev8tion Limited Banned for 11 Years for Securing £50,000 Metro Bank Bounce Back Loans for Non-Trading Companies
Baljinder Singh Pooni, director of Elev8 Holdings Limited and Elev8tion Limited, faces an 11-year ban after fraudulently obtaining £50,000 Metro Bank Bounce Back Loans for two non-trading companies. […]
BBL Blaggers
9-Year Ban for Director Inflating Turnover for £50k Barclays Loan, No Recovery
A director who vastly overstated turnover to secure a £50,000 Barclays Bounce Back Loan faces a 9-year ban, with the liquidator opting against recovery due to lack of public interest. Read more. […]