10-Year Ban for Director’s Gross Turnover Overestimate
BBL Blaggers
Hounslow Director Smacked with New Year’s Ban for Blagging Starling and Clydesdale BBLs
A Hounslow director’s banned from New Year’s for nabbing Starling and Clydesdale BBLs by fudging turnover. See his festive blag […]
BBL Blaggers
11-Year Ban for Director Misusing £50k Barclays Loan to Himself and Firm
A director who overstated turnover for a £50,000 Barclays Bounce Back Loan, transferred it to himself and a connected company, and left it unpaid, faces an
11-year ban. Explore this case of financial misconduct and improper fund transfers. […]
BBL Complaints Upheld
HSBC Ordered to Pay £500 for Feeder Account Delay Blocking Bounce Back Loan, Ombudsman Upholds Complaint
ThHSBC’s eight-month delay in processing a feeder account prevented a Bounce Back Loan. The Ombudsman upheld the complaint, awarding £500, though eligibility was questionable. […]