Co-Directors Banned for 11 Years for Securing Two £50,000 Bounce Back Loans
BBL Blaggers
Divinder Singh Pahal of DSP Smithys Hotel Ltd Banned for 7 Years for Misusing Lloyds Bank Bounce Back Loan by Transferring Funds
Divinder Singh Pahal, director of DSP Smithys Hotel Ltd, faces a seven-year ban for not using his company’s Lloyds Bank Bounce Back Loan for business purposes, instead transferring funds to himself and an associated company. […]
BBL Blaggers
Director Banned for 10 Years for Falsifying Turnover to Secure Lloyds Bank Bounce Back Loan and Transferring Funds to Dissolved Company
A female director faces a 10-year ban after overstating her business turnover to obtain a Lloyds Bank Bounce Back Loan, transferring the funds to an associated company that was later dissolved, with the money unaccounted for. […]
BBL Blaggers
Director Banned for 7 Years for Failing to Account for £50,000 Lloyds Bank Bounce Back Loan Due to Inadequate Records
A director faces a seven-year ban after failing to maintain or provide adequate accounting records to the liquidator, leaving the whereabouts of a £50,000 Lloyds Bank Bounce Back Loan unknown. […]