Starling Bank’s £29m Fine for Financial Crime Lapses Triggers CEO Anne Boden’s Exit
BBL Blaggers
Accrington Director Banned for 10 Years for Overstating Turnover and Misusing £50,000 Santander Bounce Back Loan
An Accrington director’s 10-year ban results from exaggerating turnover to secure a £50,000 Santander Bounce Back Loan, used for personal transfers and a car purchase. […]
BBL Blaggers
Bradford Director Banned for 8 Years for Failing to Provide Records for £50,000 Lloyds Bank Bounce Back Loan
HeA Bradford director faces an eight-year ban after failing to provide accounting records to the liquidator, preventing verification of whether a £50,000 Lloyds Bank Bounce Back Loan was used for the company’s benefit. The lack of transparency led to a disqualification. […]
BBL Blaggers
Saifur Alam, Director of Zara’s Novelties Limited, Receives 7-Year Ban for Failing to Verify Barclays Bounce Back Loan Eligibility
Saifur Alam, director of Zara’s Novelties Limited, has been banned for seven years for failing to provide accounting records to verify the legitimacy of a Barclays Bounce Back Loan. The ban reflects potential financial misconduct. […]