Pal Singh Wadhwa the Director of Superwadhwa Ltd and Samandeep & Harsimar Ltd Given a Hefty 12 Year Ban for Blagging Four Bounce Back Loans in Total, Two from NatWest, One from Metro Bank and One from Capital on Tap for His Two Companies
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- [ February 4, 2025 ] Benjamin John Green AKA John Green the Director of Pyro Technic Manufacturing Europe Limited Given a 4 Year Ban for Over-Egging His Turnover to Blag a £50,000 Barclays Bounce Back Loan Which He Didn’t Pay Back, Not That He Will Care as He Legged It To Texas The Disqualification Files
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- [ February 4, 2025 ] Jay Luke Franklin the Director of Pmad Ltd Given a Lenient 3 Year 6 Month Ban for Failing to Pay HMRC, Even After Bagging a £50,000 Bounce Back Loan, the Tax Owed and BBL Were Left Unpaid After HMRC Wound His Company Up in the High Court The Disqualification Files
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- [ February 3, 2025 ] Umare Malik the Director of Auto Motion Peterborough Ltd Given a 12 Year Ban That Starts Today the 3rd of February 2025 for Blagging Three Bounce Back Loans Worth £150,000 After Having Secured a £90,000 Government Backed CBILS Loan The Disqualification Files
- [ February 3, 2025 ] Noel Norbert Walker the Director of Curtis Wayne Urban Homes Limited Starting a 10 Year Ban Today the 3rd of February 2025 for Blagging a £50,000 HSBC Bounce Back Loan by Claiming His Turnover Was £1,250,000.00 When It Was in Fact £0 The Disqualification Files
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February 5, 2025
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