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Predatory mortgage support boss disqualified by the courts

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Predatory mortgage support boss disqualified by the courts

 

 

 

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The boss of three Birmingham based mortgage support companies has been banned by the courts for taking advantage of vulnerable customers seeking assistance with their mortgage arears.

 

Daljit Kaur Dhillon (42), from Sutton Coldfield, appeared at the High Court in Birmingham on 13 September 2018 where an order was made to disqualify her from being a company director for nine-and-a-half years. She was also ordered her to pay costs of £12,000.

Known by a variety of names, including Kareena Kapoor, Lisa Dhillon and Daljit Kaur, Ms Dhillon was the director of three companies: Repossession Management Bureau Ltd, RMB Assets Ltd and OM Payments Ltd.

 

READ MORE HERE: https://www.gov.uk/government/news/predatory-mortgage-support-boss-disqualified-by-the-courts

 

 

 

 


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Suave, silver-tongued and dripping in designer labels, Gurpreet Singh Chadda looked every inch the well-heeled businessman enjoying the expensive trappings of success.

But not even the former Handsworth financier’s most expensive cologne could mask the lingering sewer stench of his dodgy, gutter deals.

Chadda is a disgrace to his profession.

Add to the mix, the fact he’s a liar, dishonest and unscrupulous and you have the makings of a corporate conman.

Those are strong words to describe a once respected businessman, but they are not ours.

They were used by financial services regulators The Financial Conduct Authority, an august organisation so shocked by Chadda’s underhand activities and lack of conscience that it fined him just under a MILLION pounds – £945,277, to be precise – in 2013, the greatest financial penalty in the FCA’s history.

 

 

https://www.birminghammail.co.uk/news/midlands-news/shame-property-financier-gurpreet-singh-9025597


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13 year bankruptcy restriction for disgraced home financier following largest ever FCA fine

Following an investigation by a specialist team of the Insolvency Service, Gurpreet Singh Chadda, unemployed of Walsall, West Midlands has received a 13 year bankruptcy restriction for breaching the Financial Conduct Authority’s (FCA) regulations relating to ‘sale and rent back’ (SRB) agreements.

https://www.gov.uk/government/news/13-year-bankruptcy-restriction-for-disgraced-home-financier-following-largest-ever-fca-fine


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