Director Banned for 10 Years for Overstating Turnover to Secure £50,000 Santander Bounce Back Loan Excess
BBL Blaggers
Lukhar Dadar Singh Dhalu of Concept A Trading Ltd Banned for 10 Years for Securing Dual Lloyds and HSBC Bounce Back Loans for Non-Trading Company
Lukhar Dadar Singh Dhalu, director of Concept A Trading Ltd, faces a 10-year ban after fraudulently obtaining two Bounce Back Loans from Lloyds Bank and HSBC for a non-trading company. […]
BBL Blaggers
Chester Le Street Director Walloped with a 9-Year Ban for Blagging Starling BBL After Lloyds BBL
A Chester Le Street director’s banned 9 years for nabbing a Starling BBL after a Lloyds one. See his double dip! […]
BBL Blaggers
Director Banned for 10 Years for Falsifying Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan, Left Unpaid
A director has been disqualified for 10 years after overstating his business turnover to obtain a £50,000 Lloyds Bank Bounce Back Loan, which he failed to repay. […]