Hafiz Abdul Rehman Sultani of SR Industries (HK) Limited Banned for 11 Years for Unjustified Turnover Claims and Securing Dual Bounce Back Loans
BBL Complaints Upheld
HSBC Ordered to Reinstate Bounce Back Loan and Return Funds After Unfair Debanking, Ombudsman Upholds Complaint
HSBC debanked a customer and seized Bounce Back Loan funds during a “safeguarding” review. Nearly two years later, the Ombudsman upheld the complaint, ordering HSBC to reinstate the loan and return the funds. […]
BBL Blaggers
Rizvana Hussain, Director of FIC 001 Ltd, Banned for 10 Years for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
Rizvana Hussain, director of FIC 001 Ltd, faces a 10-year ban for exaggerating turnover by £258,513 to secure a £50,000 Barclays Bounce Back Loan. The disqualification reflects misuse of government-backed funds. […]
BBL Blaggers
Michelle Diane Fletcher-Smith Clobbered with a 3.5-Year Ban for Dodging VAT and Leaving £50k Starling BBL Unpaid
Michelle Diane Fletcher-Smith’s banned 3.5 years for skipping VAT and leaving a £50k Starling BBL unpaid. Check her dodge! […]