Southampton Director Banned for 11 Years for Bounce Back Loan Fraud and Company Dissolution
BBL Blaggers
Zaibal Nissa Rafiq Director of Happy Shopper (Yorkshire) Limited Handed 6-Year Ban for Misusing £50,000 Bounce Back Loan in Company Funds Transfer
Zaibal Nissa Rafiq, director of Happy Shopper (Yorkshire) Limited, faces a six-year directorship ban after transferring a £50,000 Barclays Bounce Back Loan to a connected company, providing no economic benefit to her business. […]
BBL Blaggers
Salah Yamani, Director of Land Construction Ltd, Banned for 10 Years for Misrepresenting Turnover and Misusing £50,000 Barclays Bounce Back Loan
Salah Yamani, director of Land Construction Ltd, has been banned for 10 years for inflating turnover to secure a £50,000 Barclays Bounce Back Loan and transferring most as a “gift” to a connected person. The ban reflects serious misconduct. […]
Special Reports
Starling Bank’s £29m Fine for Financial Crime Lapses Triggers CEO Anne Boden’s Exit
Starling Bank’s £29m fine for anti-money laundering failures, reduced from £41m due to cooperation, led to CEO Anne Boden’s abrupt departure, exposing systemic issues at the Bounce Back Loan lender. […]