7-Year Ban for Engineering Director’s Creditor-Harming Payments
BBL Blaggers
Mike Kenny Wacha, Director of Online Real Estate Solutions Ltd, Handed 11-Year Ban for Fraudulently Obtaining £25,000 NatWest Bounce Back Loan for Non-Trading Company
Misusing Bounce Back Loans for personal investments has led to director bans and increased government scrutiny. […]
BBL Blaggers
10-Year Ban for Pizza Takeaway Director Misusing £50k Barclays Loan
A pizza takeaway director overstated turnover to secure a £50,000 Barclays Bounce Back Loan, left £44,000 unpaid, and now faces a 10-year ban. Read about this financial misconduct. […]
BBL Blaggers
Satpaldip Singh Pahal, Director of Sat Housing Ltd, Banned for 5 Years for Misusing £30,000 Barclays Bounce Back Loan
Satpaldip Singh Pahal, director of Sat Housing Ltd, has been banned for five years for transferring a £30,000 Barclays Bounce Back Loan to an associated company. The liquidator has enlisted a legal firm to pursue repayment. […]