9-Year Ban for Director’s £50k NatWest BBL Fraud and Unexplained Transfers
BBL Blaggers
Shaharin Uddin and Zakaria Bin Munir Udeen, TMKA Security Ltd Directors, Banned for 4 and 5 Years for Misusing £37,000 Starling Bank Bounce Back Loan
The Insolvency Service has banned directors who exploited lax checks to claim Bounce Back Loans for dormant firms. […]
BBL Complaints Upheld
NatWest Ordered to Reinstate Bounce Back Loan and Pay £750 for PAYG Delay, Ombudsman Upholds Complaint
NatWest took over a year to set up PAYG options, defaulting a Bounce Back Loan and involving debt collectors. The Ombudsman upheld the complaint, ordering reinstatement and £750 compensation. […]
BBL Blaggers
Kemi Badenoch Fuming as Director Nailed with a 12-Year Ban for Blagging Three BBLs from Starling, Funding Circle, and HSBC
Kemi Badenoch’s livid as a director’s banned 12 years for nabbing three BBLs from Starling, Funding Circle, and HSBC. See his mega blag! […]