Lloyds Logs Sira Marker for Bounce Back Loan Application, Ombudsman Dismisses Complaint
BBL Blaggers
Ali Yasin Gurbe of Sahal Ltd Banned for 7 Years for Failing to Provide Records for Lloyds Bank Bounce Back Loan, Obscuring Legitimacy
Ali Yasin Gurbe, director of Sahal Ltd, faces a seven-year ban for not providing accounting records to the liquidator, preventing verification of the legitimacy and usage of a Lloyds Bank Bounce Back Loan. […]
Forced Liquidation
Inside Lloyds Bank’s High Court Battles: A Judge Grants Access to Report on Alleged Bounce Back Loan Misconduct Cases
A judge has permitted observation and reporting on Lloyds Bank’s High Court cases involving companies accused of Bounce Back Loan misconduct. These proceedings reveal how the bank is pursuing legal action against businesses suspected of defrauding the government-backed loan program. […]
BBL Blaggers
Windsor Director Banned for 6 Years for Not Repaying Lloyds Bank Bounce Back Loan After Securing CBILS, Pursued by Bounty Hunters
A Windsor director faces a six-year ban for failing to repay a Lloyds Bank Bounce Back Loan after securing a CBILS loan, as required. […]