High Wycombe Director Banned for 10 Years for Overstating Turnover to Secure £50,000 Santander Bounce Back Loan
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. […]
BBL Blaggers
12-Year Ban for Furniture Firm’s Triple Bounce Back Loan Fraud
A furniture firm’s director faces a 12-year ban after a creditor’s winding-up order exposed three fraudulent Bounce Back Loans. Uncover the audacious scheme behind this triple scam. […]
BBL Blaggers
11-Year Ban for Director’s Dual Lloyds and NatWest BBL Fraud
Securing two BBLs from Lloyds and NatWest for one business led to an 11-year ban for this director. Dive into the liquidation that revealed this double-loan scam. […]