The Disqualification Files
Muhammed Ishtiaque, Director of Taq Car Limited Slapped with an 11 Year Ban for Blagging a TSB Bounce Back Loan Then 3 Months Later Blagging an HSBC BBL and Transferring Most of the Money to Himself
Here is another case of HSBC not following the rules of the BBL scheme by failing to check the BBL Duplicate Database to verify if a Company had already got a Bounce Back Loan. […]