Neil James Pigdon, Director of Sunshine Playgrounds Limited, Receives 5-Year Ban for Failing to Repay Barclays Bounce Back Loan After CBILS Loan
Special Reports
Seven Bounce Back Loan Lenders—Barclays, Lloyds, NatWest, Santander, TSB, Metro Bank, and Starling Bank—Collaborate by Sharing Transaction Data with the National Crime Agency to Track Illicit Profits
Seven major Bounce Back Loan lenders share transaction data with the National Crime Agency, aiming to trace illicit profits from fraudulent loans. […]
BBL Blaggers
Starling Bank’s £50k BBL Goes Sour as Director Smacked with a 6-Year Ban for Dodgy Spending
Another £50k Starling BBL’s gone bad, landing a director a 6-year ban for shady spending. See what he did! […]
BBL Blaggers
Andrean Vaselinov Kalev, Director of A&S Complete Envelopes Limited, Receives 11-Year Ban for Falsifying Turnover and Trading Dates to Obtain £50,000 Bounce Back Loan
Bounce Back Loan funds used for personal debt consolidation have led to directors facing bans. […]