9-Year Ban for Director’s £50k NatWest BBL Fraud and Unexplained Transfers
BBL Blaggers
10-Year Ban for Birmingham Kebab Shop Director Misusing £50k Barclays Loan
A Birmingham kebab shop director overstated turnover for a £50,000 Barclays Bounce Back Loan and provided no records, raising questions about furlough and grants, earning a 10-year ban. […]
BBL Complaints Dismissed
NatWest Offers £400 for Bounce Back Loan Issue, Ombudsman Dismisses Further Complaint
NatWest offered £400 for a Bounce Back Loan-related issue. The Ombudsman dismissed the complaint, finding no grounds for additional action. […]
BBL Blaggers
Ansarul Hoque of Indian 109A Ltd Banned for 5 Years for Failing to Account for £50,000 Lloyds Bank Bounce Back Loan
Ansarul Hoque, director of Indian 109A Ltd, faces a lenient five-year ban after failing to explain to the liquidator the usage of a £50,000 Lloyds Bank Bounce Back Loan. […]