11-Year Ban for Cornwall Director Misusing £50k Barclays Loan on Credit Cards
BBL Blaggers
Director Banned for 6 Years for Failing to Account for Lloyds Bank Bounce Back Loan and Furlough Scheme Funds
A director faces a six-year ban after failing to clarify whether a Lloyds Bank Bounce Back Loan and Coronavirus Job Retention Scheme funds were used for their intended purposes. […]
BBL Complaints Dismissed
Barclays Seizes £36k of £50k Bounce Back Loan, Ombudsman Dismisses Complaint
Barclays seized £36k of a £50k Bounce Back Loan left in a business account. The Ombudsman dismissed the complaint, upholding the bank’s recall rights. […]
BBL Blaggers
Umare Malik, Director of Auto Motion Peterborough Ltd, Faces 12-Year Ban for Fraudulently Obtaining Three £50,000 Bounce Back Loans After Securing £90,000 CBILS Loan
The Insolvency Service’s efforts have disqualified directors for diverting Bounce Back Loans abroad. […]