Director Smacked with a 7-Year Ban for Striking Off Firm Without Telling Bank About £40k BBL
BBL Blaggers
10-Year Ban for Director Misusing £50k Barclays Loan, No Recovery Possible
A liquidator confirmed a director misused a £50,000 Barclays Bounce Back Loan but found no recoverable assets, leading to a 10-year ban by the Insolvency Service. Learn about this case. […]
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 Securing Second Bounce Back Loan and Top-Up Fraudulently
A director has been banned for 10 years for applying for a second Bounce Back Loan and a top-up the day after receiving the first, violating loan scheme rules and resulting in a significant disqualification. […]