6-Year Ban for Director’s £25k Bounce Back Loan Default
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
Andrew James Mastin of Aye Up Pub Company Ltd Banned for 11 Years for Illegally Securing Dual Bounce Back Loans from NatWest and Barclays
Andrew James Mastin, director of Aye Up Pub Company Ltd, has been disqualified for 11 years after fraudulently obtaining two Bounce Back Loans from NatWest and Barclays for his business. […]
BBL Blaggers
7- and 9-Year Bans for Spain-Based Directors’ Bounce Back Loan Fraud
A director, possibly in Spain with Bounce Back Loan cash, faces a 7-year ban, while another gets 9 years for similar wrongdoing. Uncover how these Co-Operative Bank Bounce Back Loans fuelled international intrigue. […]