Hong Hai Pham, Director of J & M Welling Limited, Faces 11-Year Ban for Fraudulently Securing Two Bounce Back Loans
Special Reports
Starling Bank’s £29m Fine for Financial Crime Lapses Triggers CEO Anne Boden’s Exit
Starling Bank’s £29m fine for anti-money laundering failures, reduced from £41m due to cooperation, led to CEO Anne Boden’s abrupt departure, exposing systemic issues at the Bounce Back Loan lender. […]
BBL Blaggers
Director Banned for 6 Years for Misusing Local Authority Grant and Defaulting on £50,000 Metro Bank Bounce Back Loan
A director has been disqualified for six years after misusing a substantial local authority grant for an associated company and leaving a £50,000 Metro Bank Bounce Back Loan unpaid. […]
BBL Blaggers
Director Banned for 7 Years for Failing to Justify Turnover for £50,000 Santander Bounce Back Loan
A director has been banned for seven years for failing to explain the turnover figure used to secure a £50,000 Santander Bounce Back Loan, which was significantly lower per accounts and unpaid at liquidation. The disqualification reflects misuse of funds. […]