Wetherby Business Owner Banned for 5 Years for Not Repaying £50,000 Lloyds Bank Bounce Back Loan After Securing £100,000 CBILS
BBL Blaggers
Barnsley Director Banned for 10 Years for Falsifying Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan, Entitled to £5,800
A Barnsley-based female director faces a 10-year ban after overstating her business turnover to obtain a £50,000 Lloyds Bank Bounce Back Loan, when entitled to only £5,800. […]
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
Malvina Thomason Nailed with a 10-Year Ban for Over-Egging Turnover to Blag £45k Starling BBL
Malvina Thomason’s banned 10 years for fudging turnover to grab a £45k Starling BBL. Check out her scam! […]