Divinder Singh Pahal of DSP Smithys Hotel Ltd Banned for 7 Years for Misusing Lloyds Bank Bounce Back Loan by Transferring Funds
BBL Blaggers
Richard Reid Nailed with an 11-Year Ban for Blagging £43k HSBC and £25k Starling BBLs for Ineligible Firms
Richard Reid’s banned 11 years for nabbing £43k from HSBC and £25k from Starling for firms that didn’t qualify. Dig into his dodgy double dip! […]
BBL Blaggers
10-Year Ban for Admitted Bounce Back Loan Fraud and Misuse
A director’s confession to inflating turnover and using a Barclays Bounce Back Loan for personal benefit led to a 10-year ban. Uncover this bold admission’s consequences. […]
BBL Blaggers
11-Year Ban for Shepherds Bush Director, Liquidator Eyes Loan Recovery
A Shepherds Bush director who overstated turnover for a Barclays Bounce Back Loan and transferred it to himself faces an 11-year ban, with the liquidator considering personal pursuit. […]