Santander Seizes Bounce Back Loan After Post-Drawdown Checks, Ombudsman Dismisses Complaint
BBL Blaggers
Maryam Sabir, Director of Maryam Kauser Limited, Banned for 5 Years for Withholding Accounts, Obscuring £10,000 Santander Bounce Back Loan Use
Maryam Sabir’s five-year ban results from failing to provide accounts, leaving liquidators unable to verify the use of a £10,000 Santander Bounce Back Loan. […]
BBL Complaints Upheld
NatWest Ordered to Pay Compensation for Unclear Bounce Back Loan Trading Rules, Ombudsman Upholds Complaint
NatWest’s unclear use of trading terms confused a Bounce Back Loan applicant. The Ombudsman upheld the complaint, awarding compensation for the bank’s lack of clarity. […]
BBL Blaggers
Director Banned for 8 Years for Securing Three £146,000 Bounce Back Loans and Misusing Funds
A director has been banned for eight years for securing three £146,000 Bounce Back Loans and transferring the funds out of business accounts. The disqualification reflects severe misuse uncovered during insolvency proceedings. […]