Metro Bank – Page 3 – Bounce Back Loan

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. […]

Kieran Frank Osborne of Squiggle.me Ltd Banned for 9 Years for Securing £50,000 Metro Bank Bounce Back Loan for Non-Trading Business

Kieran Frank Osborne, director of Squiggle.me Ltd, faces a nine-year ban after fraudulently obtaining a £50,000 Metro Bank Bounce Back Loan for a business with zero turnover that was not trading. […]

David John Horne of Finer Holdings, Finer Partners, and Emplant Ltd Banned for 6 Years for Misusing £140,200 in Metro Bank Bounce Back Loans on Currency Trading

David John Horne, director of three companies, faces a lenient six-year ban after fraudulently obtaining Metro Bank Bounce Back Loans totaling £140,200 for Finer Holdings, Finer Partners, and Emplant Ltd, losing all funds in currency trading. […]

Muhammet Resul Saglam of Uncooked Fish Ltd Banned for 10 Years for Overstating Turnover and Illegally Securing Dual £50,000 Metro Bank Bounce Back Loans

Muhammet Resul Saglam, director of Uncooked Fish Ltd, has been disqualified for 10 years after exaggerating his company’s turnover to obtain a £50,000 Metro Bank Bounce Back Loan and arranging a third party to secure a second £50,000 loan. […]

Andrew Peter Walters of BM Investment Limited Banned for 12 Years for Illegally Securing Four Metro Bank Bounce Back Loans for Subsidiaries

Andrew Peter Walters, director of BM Investment Limited, faces a 12-year ban after fraudulently obtaining four Metro Bank Bounce Back Loans for company subsidiaries, violating the scheme’s rules. […]