Director Smacked with a 10-Year Ban for Over-Egging Turnover to Blag HSBC and Starling BBLs
Special Reports
Starling Bank Ordered to Compensate for Wrongful Account Closure, But Ombudsman Permits BBL Repayment Demand
Starling paid for wrongly closing an account, but the Ombudsman upheld their BBL repayment demand. We dissect this mixed ruling. […]
BBL Blaggers
Mirpacha Hajy Pachamir, Ride Solutions Ltd Director from Afghanistan, Banned for 10 Years for Overstating Turnover to Obtain £50,000 Santander Bounce Back Loan
Bounce Back Loan fraud has led to directors being barred from managing companies due to falsified applications. […]
BBL Blaggers
Harriet Poulton, Director of Wild Drinks Group Ltd, Receives 7-Year Ban for Claiming £200,000 Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan When Actual Turnover Was £0
Directors who used Bounce Back Loans for personal acquisitions face disqualification and scrutiny. […]