9-Year Ban for Bury Director Falsifying Turnover for £40k Barclays Loan
BBL Complaints Upheld
Barclays Ordered to Reinstate Bounce Back Loan and Pay £250, Ombudsman Upholds Complaint
Barclays wrongly seized a Bounce Back Loan from a personal account, demanding a business account. The Ombudsman upheld the complaint, ordering reinstatement and £250 compensation. […]
BBL Blaggers
Director Banned for 9 Years for Over-Estimating Bounce Back Loan Turnover
A director has been banned for 9 years for over-estimating turnover to secure a Bounce Back Loan, which was left unpaid, resulting in significant penalties for financial misconduct. […]
BBL Blaggers
Ursachi Faces 10-Year Ban Starting June 13, 2025, for Fraudulently Securing £48,500 Bounce Back Loan from HSBC
Gheorghe Ursachi, director of Artedile Ltd from Romania, has been slapped with a decade-long directorship ban effective June 13, 2025, after fraudulently obtaining a £48,500 Bounce Back Loan from HSBC. […]