Satpaldip Singh Pahal, Director of Sat Housing Ltd, Banned for 5 Years for Misusing £30,000 Barclays Bounce Back Loan
BBL Blaggers
10-Year Ban for Woodford Green Director’s Turnover Misstep
A Woodford Green director who overestimated turnover to blag an HSBC Bounce Back Loan, despite signed accounts, faces a 10-year ban. Learn how his “estimation” excuse failed to hold up. […]
BBL Blaggers
Director Banned for 11 Years for Securing Two £50,000 Bounce Back Loans from Lloyds and HSBC for Single Company
A director has been disqualified for 11 years after fraudulently obtaining two £50,000 Bounce Back Loans from Lloyds and HSBC for his single company, violating the scheme’s rules. […]
BBL Blaggers
5-Year Ban for Director’s Untraceable £20k NatWest BBL and Job Retention Funds
A £20k NatWest BBL and hefty job retention payments vanished without a trace, earning a director a 5-year ban. Delve into the mystery that baffled authorities. […]