Foroogh Hasooni, Director of TOIP Limited, Receives 10-Year Ban for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
BBL Blaggers
New Year’s Bans for Takeaway Co-Directors Misusing £50k Barclays Loan
Co-directors of a takeaway who overstated turnover to secure a £50,000 Barclays Bounce Back Loan and transferred it to themselves face bans starting New Year’s Day. Explore this case. […]
BBL Blaggers
James Stringer, Sole Trader T/A Stringers Builders, Receives 5-Year Bankruptcy Restrictions Order for Misusing £40,000 Bounce Back Loan
James Stringer’s five-year Bankruptcy Restrictions Order follows the misuse of a £40,000 Bounce Back Loan, uncovered during his self-initiated bankruptcy. […]
BBL Complaints Upheld
NatWest Ordered to Pay Compensation for Unclear Bounce Back Loan Trading Rules, Ombudsman Upholds Complaint
NatWest’s unclear use of trading terms confused a Bounce Back Loan applicant. The Ombudsman upheld the complaint, awarding compensation for the bank’s lack of clarity. […]