Ali Yasin Gurbe of Sahal Ltd Banned for 7 Years for Failing to Provide Records for Lloyds Bank Bounce Back Loan, Obscuring Legitimacy
BBL Complaints Dismissed
Lloyds Logs Sira Marker for Bounce Back Loan Application, Ombudsman Dismisses Complaint
Lloyds logged a Sira inconsistency marker for a Bounce Back Loan application. The Ombudsman dismissed the complaint, finding sufficient reason for the marker. […]
BBL Blaggers
Paul Anthony Alley Clobbered with a 12-Year Ban for Blagging £50k Starling BBL and Hiding Its Use
Paul Anthony Alley’s banned 12 years for nabbing a £50k Starling BBL and not showing where it went. Dig in! […]
BBL Blaggers
Paul Adam of Central Security Services (MID) Ltd Banned for 9 Years for Illegally Securing Dual Bounce Back Loans from Barclays and NatWest
Paul Adam, director of Central Security Services (MID) Ltd, has been disqualified for nine years after his insolvency practitioner, Stuart Garner, reported him for fraudulently obtaining two Bounce Back Loans from Barclays and NatWest. […]