Leigh-on-Sea Director Clobbered with an 11-Year Ban for Blagging HSBC BBL and Illegally Striking Off Firm
BBL Blaggers
10-Year Ban for Director Reported for Inflating Turnover to Get Barclays Loan
An insolvency practitioner’s report led to a 10-year ban for a director who overstated turnover to secure a Barclays Bounce Back Loan, as approved by the Secretary of State. Read more. […]
Special Reports
HSBC Directs Restons Solicitors to County Court to Chase Suicidal Bounce Back Loan Defaulters, Frequently in Error or Post-Government Guarantee Withdrawal, Well Beyond the 12-Month Recovery Window
HSBC sends Restons Solicitors to pursue vulnerable Bounce Back Loan defaulters in court, often mistakenly, long after the 12-month recovery period. […]
BBL Blaggers
Tahira Riffat of TRZ Limited Banned for 9 Years for Falsely Claiming £250,000 Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan and Top-Up
Tahira Riffat, director of TRZ Limited, faces a nine-year ban after claiming a £250,000 turnover, when it was £103,325, to secure a £45,000 Lloyds Bank Bounce Back Loan and a £5,000 top-up. […]