9 and 10-Year Bans for Directors’ Santander and NatWest BBL Turnover Frauds
BBL Blaggers
Ramsbottom Director Faces 10-Year Ban for Overstating Turnover to Secure £45,000 Santander Bounce Back Loan
A Ramsbottom director’s 10-year ban stems from inflating turnover to secure a £45,000 Santander Bounce Back Loan, misusing funds meant for the business. […]
BBL Blaggers
Musaffa Wadood Chowdhury, MC Advice Limited Director, Disqualified for 11 Years for Fraudulently Obtaining a Second £50,000 Bounce Back Loan
Directors who applied for Bounce Back Loans for ineligible firms face disqualification for defrauding the government’s support scheme. […]
BBL Complaints Dismissed
NatWest Issues Bounce Back Loan in Sole Trader Name, Ombudsman Dismisses Liability Complaint
NatWest issued a Bounce Back Loan in a customer’s sole trader name instead of her Ltd company. The Ombudsman dismissed the complaint, holding her liable. […]