11-Year Ban for Director Who Secured Dual HSBC and NatWest BBLs for One Firm
BBL Blaggers
Abdul Kadir, Director of Shahin’s Takeaway Ltd, Receives 9-Year Ban for Misrepresenting Turnover to Secure £25,000 Barclays Bounce Back Loan
Abdul Kadir, director of Shahin’s Takeaway Ltd, has been banned for nine years for exaggerating turnover to secure a £25,000 Barclays Bounce Back Loan. The ban underscores misuse of government-backed financial support. […]
BBL Blaggers
7-Year Ban for Director’s Ineligible £50k NatWest BBL Cash Withdrawals
A director’s £50k NatWest BBL for an ineligible new company, withdrawn via ATMs, led to a 7-year ban. Explore this bold ineligibility scam. […]
BBL Complaints Upheld
NatWest Ordered to Reinstate Bounce Back Loan and Pay £350, Ombudsman Upholds Complaint
NatWest wrongly defaulted a Bounce Back Loan, impacting credit files. The Ombudsman upheld the complaint, ordering reinstatement, removal of markers, and £350 compensation. […]