11-Year Ban for Director Admitting Non-Trading Business Got Barclays Loan
Special Reports
Barclays’ Unfair Demand to Alter Business Structure for BBL Application, Plus Rule Changes and Branch Visit Issues, Partially Upheld by Ombudsman
Barclays’ unfair BBL demands and rule changes cost a business owner, but the Ombudsman permitted some actions. We dissect this messy case. […]
BBL Blaggers
9-Year Ban for Director’s £30k Ineligible Bounce Back Loan Misuse
A director who secured an ineligible £30,000 HSBC Bounce Back Loan and transferred it to herself now faces a 9-year ban. Uncover the details of this bold misuse and its consequences. […]
BBL Blaggers
Mike Kenny Wacha, Director of Online Real Estate Solutions Ltd, Handed 11-Year Ban for Fraudulently Obtaining £25,000 NatWest Bounce Back Loan for Non-Trading Company
Misusing Bounce Back Loans for personal investments has led to director bans and increased government scrutiny. […]