Aurel Stoica, Director of Country Star Paving Limited, Faces 10-Year Ban for Overstating Turnover to Secure £50,000 Santander Bounce Back Loan
BBL Complaints Upheld
Santander Ordered to Pay Compensation for Demanding Bounce Back Loan Repayment, Ombudsman Upholds Complaint
Santander demanded a Bounce Back Loan repayment despite allowing turnover estimates, citing fine print. The Ombudsman upheld the complaint, ordering compensation for misleading information. […]
BBL Blaggers
Janice Farley-Jones, Acting Director of Two Tykes Ltd, Faces 10-Year Ban for Exaggerating Turnover by Over 12 Times to Obtain £50,000 NatWest Bounce Back Loan
Using Bounce Back Loans to pay unverified creditors has resulted in directors facing disqualification and penalties. […]
BBL Blaggers
Tower Hamlets Director Banned for 8 Years for Concealing Takeaway’s Bounce Back Loan Use
A Tower Hamlets director faces an 8-year ban for failing to provide accounting records for a takeaway business, leaving liquidators unable to verify the legitimacy or use of a £50,000 Bounce Back Loan. […]