Director Smacked with a 10-Year Ban for Over-Egging Turnover to Blag HSBC and Starling BBLs
Forced Liquidation
Starling Bank Acknowledges FCA Investigation, Commits to Scrutinizing All Lending and Aggressively Pursuing Defaulted Loan Recovery, Including Bounce Back Loans, Prompting Recent High Court Actions
Starling Bank, under FCA probe, vows to rigorously pursue defaulted Bounce Back Loans, driving recent High Court actions against fraudulent borrowers. […]
BBL Blaggers
5-Year Ban for Hiding Bounce Back Loan Spending Records
A director’s failure to provide records on a Bounce Back Loan’s use led to a 5-year ban, leaving its fate a mystery. Learn how this secrecy triggered a lighter penalty. […]
BBL Blaggers
Hyett Elizabeth Ghoul, Director of Awtar Limited, Banned for 7 Years for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
Hyett Elizabeth Ghoul, director of Awtar Limited, has been banned for seven years for using an unreasonable turnover estimate to secure a £50,000 Barclays Bounce Back Loan. The ban reflects misuse of government-backed funds. […]