Starling – Page 3 – Bounce Back Loan

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

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Guy Loveday, Director of Bentley’s Bargain Warehouse Limited, Faces 10-Year Ban for Fraudulently Obtaining Two £50,000 Bounce Back Loans from Barclays and Starling Bank

Bounce Back Loan fraud has led to directors being barred for deceptive application practices. […]

Christoforos Panagopoulos, Director of Zante MK Building Construction Limited, Starts 10-Year Ban for Overstating Turnover and Transferring £50,000 Starling Bank Bounce Back Loan to Himself

The government’s Bounce Back Loan scheme was exploited, with directors banned for false records. […]

Starling Bank Targets Companies with High Court Winding-Up Orders, Joining Barclays and Aggressive BBL Recovery Efforts

Starling Bank is escalating its pursuit of companies suspected of Bounce Back Loan (BBL) misuse, filing High Court winding-up orders alongside Barclays and third-party “BBL bounty hunters.” This aggressive crackdown signals a broader push to recover funds from businesses accused of loan fraud. […]

Tariq Smart Clobbered with a 10-Year Ban for Overstating Turnover to Blag £50k Starling BBL

Tariq Smart’s banned 10 years for inflating turnover to nab a £50k Starling BBL. Dig into his construction con! […]

Stefan Seeger Nailed with a 10-Year Ban for Over-Egging Turnover to Blag £50k Starling BBL

Stefan Seeger’s banned 10 years for fudging turnover to nab a £50k Starling BBL. See his signalling slip-up! […]