Jaswant Kaur, Director of PK Brother Ltd, Starts 10-Year Ban for Overstating Turnover and Transferring £50,000 Starling Bank Bounce Back Loan to Herself
BBL Blaggers
9-Year Ban for Director Using Barclays Loan for Personal Loan and Car
A director who used a Barclays Bounce Back Loan to pay off a personal loan and buy a car, rather than for business purposes, has been banned for 9 years. Explore this misuse. […]
BBL Blaggers
Director Banned for 5 Years for Misrepresenting Turnover to Secure £50,000 Santander Bounce Back Loan
A director has been banned for five years for inflating turnover to secure a £50,000 Santander Bounce Back Loan, which remained unpaid at liquidation. The disqualification reflects misuse of pandemic relief funds. […]
Forced Liquidation
Analysis of Diversity Data Uncovers Unexpected Patterns in Company Directors Facing High Court Action for Alleged Bounce Back Loan Misconduct by Barclays, Starling Bank, and Lloyds – Surnames Ali, Khan, and Doal Most Common – Is This Racism, Xenophobia, or Simply the Reality?
Diversity data reveals surnames like Ali, Khan, and Doal dominate Bounce Back Loan misconduct cases, sparking debate over bias or coincidence. […]