Director Banned 10 Years for Ineligible Bounce Back Loan Fraud
BBL Complaints Upheld
NatWest Ordered to Reinstate Bounce Back Loan and Pay £750 for PAYG Delay, Ombudsman Upholds Complaint
NatWest took over a year to set up PAYG options, defaulting a Bounce Back Loan and involving debt collectors. The Ombudsman upheld the complaint, ordering reinstatement and £750 compensation. […]
BBL Blaggers
Svetoslav Aleksandrov Georgiev, Director of Shav Service Limited, Banned for 9 Years for Misrepresenting Turnover to Secure £48,000 Barclays Bounce Back Loan
Svetoslav Aleksandrov Georgiev, director of Shav Service Limited, has been disqualified for nine years for inflating turnover to secure a £48,000 Barclays Bounce Back Loan. The ban follows an investigation into financial misconduct. […]
BBL Blaggers
Ian Penfold of Versant Hotels Banned for 4 Years for Bounce Back Loan Misuse
Ian Penfold, director of Versant Hotels, has been banned for 4 years for transferring most of a Bounce Back Loan to a connected company, uncovered after a creditor’s £1.2 million winding-up order. […]