Metro Bank – Page 2 – Bounce Back Loan

Bulgarian Beautician Vanya Gaberova Convicted in UK Russian Spy Ring Case, Also Secured Bounce Back Loan, Echoing ISIS-Linked BBL Fraud

Vanya Gaberova, convicted in a UK Russian spy ring, also fraudulently obtained a Bounce Back Loan, mirroring high-profile ISIS-linked fraud cases. […]

Mirshod Shakirov, Director of Miora Group Ltd, Begins 8-Year Ban for Overstating Turnover to Secure £49,000 Metro Bank Bounce Back Loan

The Bounce Back Loan scheme was exploited, with directors banned for submitting false loan justifications. […]

Charlie Alexander Allen, Director of Moon Man Ltd, Starts 10-Year Ban for Overstating Turnover to Secure £50,000 Metro Bank Bounce Back Loan

Directors who used Bounce Back Loans for personal leisure face bans for misusing public funds. […]

Muhammad Hayat, Director of Burgers Plus Ltd, Receives 9-Year Ban for Overstating Turnover and Transferring £50,000 Metro Bank Bounce Back Loan to Associates

Directors who applied for Bounce Back Loans for fictitious firms face disqualification for fraud. […]

Complete List of Companies Liquidated by Barclays in High Court and Amounts Recovered by Lord Agnew’s Bounce Back Loan Debt Collectors from Directors

Uncover the full list of companies Barclays forced into liquidation and the sums Lord Agnew’s debt collectors extracted from their directors for Bounce Back Loan defaults. […]

Mohamed El Hadi Bey, Director of 24/7 Facilities Management Service Limited, Begins 10-Year Ban for Overstating Turnover to Secure £49,800 Metro Bank Bounce Back Loan

Directors who dissolved companies to avoid Bounce Back Loan repayments face Insolvency Service bans. […]

Kuen Yiu To, Director of Emma Claire Bridal Limited, Starts 9-Year Ban for Overstating Turnover to Secure £50,000 Metro Bank Bounce Back Loan

The Insolvency Service’s probes have led to bans for directors misusing Bounce Back Loans for non-business ventures. […]

Catherine Mudoti of C G Services (Surrey) Ltd Banned for 10 Years for Illegally Securing Dual Bounce Back Loans and Misusing Funds

Catherine Mudoti, a Zimbabwean director of C G Services (Surrey) Ltd, has been disqualified for 10 years after fraudulently obtaining two Bounce Back Loans from NatWest and Metro Bank. […]

Nazia Rubab Khan the Director of LC247 Limited Slapped with a 9 Year Ban for Blagging Metro Bank Out of a £25,000 Bounce Back Loan, Not That She Will Care as She Has Legged it to Dubai and Is Living the High Life

Nazia Rubab Khan’s banned 9 years for nabbing a £25k Metro BBL and living it up in Dubai. Check her flashy escape! […]

Metro Bank Hit with £16m FCA Fine for Financial Crime Failures, Echoing Starling Bank’s Woes

Following Starling Bank’s misconduct scandal and CEO exit, Metro Bank faces a £16m FCA penalty for financial crime lapses, underscoring ongoing regulatory challenges in the banking sector. […]