Henry Smith, Director of H Smith Furniture Supplies Ltd, Receives 9-Year Ban for Failing to Justify Turnover Estimate Used to Secure £50,000 Lloyds Bank Bounce Back Loan
BBL Blaggers
9-Year Ban for Non-Trading £30k Bounce Back Loan Fraud
A director’s false turnover claim for a non-trading company to secure a £30,000 Barclays Bounce Back Loan led to a 9-year ban. Dive into this fraudulent scheme. […]
BBL Blaggers
Director Banned for 11 Years for Bounce Back Loan Fraud and Ineligibility
A director faces an 11-year ban for securing two Bounce Back Loans for a single company when not eligible for any, resulting in significant penalties for financial misconduct. […]
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. […]