Director Banned for 11 Years for Misusing Metro Bank Bounce Back Loan and Illegally Securing Second HSBC Loan
BBL Blaggers
Sheffield Director Banned for 10 Years for Illegally Obtaining and Defaulting on Dual Bounce Back Loans from Barclays and NatWest
A Sheffield director has been disqualified for 10 years after fraudulently securing two Bounce Back Loans—one from Barclays and one from NatWest—for his single company, despite rules allowing only one loan. […]
BBL Complaints Upheld
Ombudsman Kicks HSBC’s Backside and Despite Their Protests Orders Them to Pay a Customer £300 Compensation For Mental Torture and Stop Holding Her Personally Liable for Yet Another BBL They Put In a Personal Name and Not the Name of a Ltd Company
SBC wrongly issued a Bounce Back Loan in a director’s personal name instead of her Ltd company, causing distress. The Ombudsman upheld the complaint, ordering £300 compensation and liability relief. […]
BBL Blaggers
Director Banned 7 Years for Breaching Bounce Back Loan and CBILS Terms
A director faces a 7-year ban for misusing funds from both Bounce Back Loan and CBILS schemes, spotlighting the Insolvency Service’s enforcement efforts. […]