Directors Banned for Misusing Barclays Loans, One Transferred £14k to Family
Covid Corruption Commissioner
Covid Commissioner Targets BBL Lenders’ Fraud Database Failures, But Reeves May Sideline Plan to Protect Housing Deals
The Covid Corruption Commissioner pushes to hold BBL lenders accountable for fraud database lapses, yet Rachel Reeves may prioritize housing and export deals over action. […]
BBL Blaggers
Shaugufta Bano Patel of The Beauty Studio Leicester Ltd Banned for 9 Years for Overstating Turnover to Secure £50,000 NatWest Bounce Back Loan
Shaugufta Bano Patel, director of The Beauty Studio Leicester Ltd, has been disqualified for nine years after exaggerating her company’s turnover to obtain a £50,000 NatWest Bounce Back Loan. […]
BBL Blaggers
Stretford Director Banned for 10 Years for Bounce Back Loan Fraud
A Stretford director faces a 10-year ban for exaggerating turnover to secure a Bounce Back Loan from the Royal Bank of Scotland, resulting in significant penalties for financial misconduct. […]