Mohammad Sayedur Rahman, Director of Safekeeping Group Ltd, Agrees to 10-Year Ban for Over-Estimating Turnover to Get £50,000 HSBC Bounce Back Loan
BBL Blaggers
5-Year Ban for Director Misusing £50k NatWest BBL on Sole Trader Supplier
Diverting part of a £50k NatWest BBL to pay a sole trader supplier instead of his Ltd company’s needs earned a director a 5-year ban. Read about this misuse. […]
BBL Blaggers
Suel Ahmed of Momo Spices Limited Banned for 4 Years for Unpaid Immigration Penalty, With Hints of Bounce Back Loan Misuse
Suel Ahmed, director of Momo Spices Limited, faces a four-year ban for failing to pay a civil penalty for immigration offences, with the liquidator suggesting potential Bounce Back Loan abuse. […]
BBL Complaints Dismissed
HSBC Refuses Bounce Back Loan Repayment Date Change, Ombudsman Dismisses Complaint Citing Scheme Rules
HSBC denied a one-day repayment date change for a Bounce Back Loan. The Ombudsman dismissed the complaint, attributing the restriction to British Business Bank rules. […]