County Down Director Banned for 7 Years for Misusing Bounce Back Loan to Boost Personal Salary
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 8 Years for Misusing Lloyds Bank Coronavirus Business Interruption Loan for Personal Benefit
A director has been disqualified for eight years after using funds from a Lloyds Bank Coronavirus Business Interruption Loan for personal benefit, rather than business purposes. […]
BBL Blaggers
Diana-Ionela Citea of Dia Care Services Ltd Banned for 9 Years for Falsifying Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan
Diana-Ionela Citea, director of Dia Care Services Ltd, faces a nine-year ban for overstating her company’s turnover to secure a £50,000 Lloyds Bank Bounce Back Loan, which was misused for personal accounts. […]