BBL Diaries
15 Most Trusted No Verification Online Casinos for UK – Best No KYC Casinos in 2024
No verification online casinos, also known as no KYC (Know […]
Month: August 2024
The Disqualification Files
Karanjit Singh Bajwa the Director of Arcobaleno Consulting Limited Starting an 11 Year Ban Today for Transferring His Company’s Barclays Bank £50k Bounce Back Loan, (That He Obtained by Over-Egging His Company’s Turnover) to Himself
Read on for the full details of this Barclays Bank BBL abuser […]
The Disqualification Files
The Disqualification Files
The Disqualification Files
Liquidator Ashok Bhardwaj Announces He Isn’t Pursuing Gurdeep Singh the Director of Kandola Kuriers Limited for Over-Egging His Turnover to Get a £25k Barclays BBL and Paying It To Himself As He Has No Assets, Singh Gets a 9 Year Ban as Punishment Instead
Read on for the Liquidators comments and a background of this case. […]