6-Year Ban for Brentwood Director Failing to Repay £50k Barclays Loan
BBL Blaggers
Co-Directors Clobbered with 4.5 and 8-Year Bans for TSB Bounce Back Loan Shenanigans
Two co-directors got whacked with 4.5 and 8-year bans for mucking about with a TSB Bounce Back Loan. Dig into their dodgy antics! […]
BBL Blaggers
HSBC’s Sloppy Database Use Smacked as Director Nailed with a 12-Year Ban for Blagging Starling and HSBC BBLs
A director’s banned 12 years for nabbing Starling and HSBC BBLs due to HSBC’s lax checks. Dig into the mess! […]
BBL Blaggers
Ashfaq Shaikh, Director of Double Anchor Limited, Receives 10-Year Ban Starting June 27, 2025, for Misrepresenting Turnover to Secure £50,000 Starling Bank BBL
Ashfaq Shaikh, director of Double Anchor Limited, has been banned from acting as a company director for 10 years, effective June 27, 2025, after he was found to have deliberately overstated his company’s turnover to obtain a £50,000 Bounce Back Loan (BBL) from Starling Bank. Despite being permitted to estimate turnover, authorities determined that Shaikh knowingly provided inaccurate figures, misrepresenting the financial position of his business to secure the loan. […]