Weymouth Director Walloped with a 9-Year Ban for Blagging NatWest and Starling BBLs
BBL Blaggers
Southampton Director Banned for 11 Years for Bounce Back Loan Fraud and Company Dissolution
A Southampton director faces an 11-year ban for inflating turnover to secure a £50,000 Bounce Back Loan, transferring it to himself, and dissolving the company without creditor notification. […]
BBL Blaggers
10-Year Ban for Peterborough Director Misusing £50k Barclays Loan
A Peterborough director who inflated turnover to obtain a £50,000 Barclays Bounce Back Loan has been banned for 10 years. Explore this familiar tale of financial misconduct. […]
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. […]