Starling – Page 2 – Bounce Back Loan

Pakistani Director Pleads Guilty to Fraudulently Obtaining Three Bounce Back Loans, Awaits Sentencing with Urdu Interpreter Support

Bounce Back Loan misuse has led to directors being banned for transferring funds to unverified third parties. […]

Darren Stamford and Gordon Matthews, City Of London Therapy Centre Ltd Directors, Banned for 6 and 5 Years for Overstating Turnover to Obtain £35,000 Starling Bank Bounce Back Loan

Directors who falsified turnover data to secure Bounce Back Loans face Insolvency Service bans for exploiting pandemic relief schemes. […]

Mehmet Tasin, Director of Meleren Limited, Begins 11-Year Ban for Inflating Turnover to Secure £50,000 Starling Bank Bounce Back Loan and Transferring Funds

Bounce Back Loan fraud involving fake documents has resulted in directors being barred from management roles. […]

Megan Kayleigh Arnott and Charles Alexander Oakley, Co-Directors of Redwood Resourcing Ltd, Receive 11-Year and 6-Year Bans Respectively for Fraudulently Obtaining Starling Bank Bounce Back Loan and Failing to Provide Accounts

Directors who used Bounce Back Loans to fund separate enterprises face bans for violating scheme rules. […]

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

Directors who misrepresented firm status to obtain Bounce Back Loans face bans for fraudulent claims. […]

Thomas Peter Bagshaw, Director of OPTADS Ltd, Faces 11-Year Ban for Fraudulently Obtaining £50,000 Starling Bank Bounce Back Loan with Dormant Accounts

Directors who used Bounce Back Loans for personal renovations face disqualification and legal review. […]

Umesh Kumar, Director of Eva Home Ltd, Receives 10-Year Ban for Overstating Turnover and Obtaining £50,000 Starling Bank Bounce Back Loan for Non-Trading Company

The Insolvency Service has banned directors who claimed loans for companies with no trading history. […]

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. […]

Arti Deda, Director of Knight Workers Limited, Jailed for 25 Years for Fraudulently Obtaining Two Bounce Back Loans from Starling Bank and HSBC

Directors who used Bounce Back Loans for personal financial recovery face disqualification and fines. […]

Birmingham Accountant Jailed for £150,000 Bounce Back Loan Fraud

Zeeshan Ashraf, a 44-year-old accountant from Hall Green, Birmingham, was sentenced to three years and eight months for fraudulently securing £150,000 in Bounce Back Loans

[…]