Fazilhaq Baig, Director of Pizza Hot Ltd, Banned for 9 Years for Misrepresenting Turnover and Misusing £50,000 Barclays Bounce Back Loan
BBL Blaggers
Ugochukwu Marcus, Director of Ugochukwu Marcus Limited, Gets 11-Year Ban for Over-Estimating Turnover by £196,500 to Blag £50,000 Barclays Bounce Back Loan and Transferring It Personally
Ugochukwu Marcus, director of Ugochukwu Marcus Limited, has been hit with an 11-year ban for inflating his company’s turnover by £196,500 to secure a £50,000 Barclays Bounce Back Loan, which he then transferred to himself for personal use. […]
BBL Complaints Dismissed
Barclays’ Multiple Bounce Back Loan Complaints Dismissed by Ombudsman
Multiple Barclays Bounce Back Loan complaints were dismissed by the Ombudsman, who upheld the bank’s discretion in handling loan applications and reviews. […]
BBL Blaggers
11-Year Ban for Director’s Dormant Account Bounce Back Loan Mystery
A director who fabricated turnover to secure an HSBC Bounce Back Loan, then filed dormant accounts and hid its use, faces an 11-year ban. Uncover the mystery of this missing money. […]