
Kieran Frank Osborne of Squiggle.me Ltd Banned for 9 Years for Securing £50,000 Metro Bank Bounce Back Loan for Non-Trading Business

Khalid Iqbal Bhatti faces a 13-year ban for defrauding investors and securing 11 Barclays Bounce Back Loans through misconduct. Uncover the scale of this international fraud case. […]
Dhanvir Singh Sandhu, director of Spice Nation, faces an 8-year ban for not refunding Covid-era wedding bookings and paying large dividends post-CBILS Bounce Back Loan. Explore this financial misconduct case. […]
Failing to repay a NatWest BBL after securing a Funding Circle CBILS loan breached scheme rules, landing a director a 6-year ban. Learn about this regulatory slip. […]
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