Azhar Ali Shafiq, Director of Buy1248 Ltd, Receives 9-Year Ban for Grossly Overestimating Turnover by 26 Times to Secure a Bounce Back Loan
Special Reports
Barclays Customer’s Complaint Dismissed by Ombudsman After Claiming Bounce Back Loan Default Resulted from Mishearing Income Outcome Assessment Deadline Due to Agent’s Strong Scottish Accent
A Barclays customer blames a Bounce Back Loan default on mishearing a deadline due to an agent’s accent, but the Ombudsman rejects the complaint. […]
BBL Blaggers
Mokshudur Rahman, Director of Kington Cuisine Ltd, Banned for 11 Years for Overstating Turnover and Withdrawing Santander Bounce Back Loan in Cash
Mokshudur Rahman’s 11-year ban follows exaggerated turnover claims and cash withdrawal of a Santander Bounce Back Loan, neglecting business obligations. […]
BBL Blaggers
Director Banned for 8 Years for Misusing £50,000 Bounce Back Loan on Unrelated Website
A director has been banned for 8 years for inflating turnover to secure a £50,000 Bounce Back Loan, claiming £26,000 was spent on an unrelated website. Liquidators declined to pursue further action, but the penalty reflects financial misconduct. […]