NatWest Default a Customers BBL and Log a Credit File Marker Against His Company, He complains Saying As He Set Up a Repayment Plan They Should Remove the Marker, the Ombudsman Says No
News Ticker
- [ November 18, 2024 ] Pouya Mehrvand the Director of Marios Pizza Takeaway Limited Starting an 11 Year Ban Today, the 18th of Nov for Blagging Two Bounce Back Loans for His Company (from Barclays and HSBC) and Transferring a Chunk of the BBL Funds to Himself The Disqualification Files
- [ November 18, 2024 ] Ian Penfold a Director of Versant Hotels Ltd Slapped with a 4 Year Ban for Allowing Most of that Company’s BBL to be Transferred to a Connected Company, Uncovered After a Creditor Owed Over £1.2m Got the Company Wound Up in the High Court The Disqualification Files
- [ November 18, 2024 ] BBL Helpline: 17,803 Calls – An Update and the NEW Helpline Number Popular Posts
- [ November 18, 2024 ] Bounce Back Loan Jailbird Tracker Total: 65 Sentences Length: 161 Years 1 Month Popular Posts
- [ November 18, 2024 ] Bounce Back Loan Abuser Tracker Current Total: 2757 BBLs Worth £114,950,833.97 Abuse of the BBL Scheme
- [ November 18, 2024 ] Bounce Back Loan Arrears and Defaults Tracker: Arrears 80214 Defaults 359,275 Popular Posts
- [ November 18, 2024 ] BBL Collection and Recovery Procedure Agreed By Government and Lenders Popular Posts
- [ November 16, 2024 ] Mr Janos David-Miklos the Director of David Janos Ltd Slapped with a 9 Year 3 Month Ban, Robert James Shorland the Director of Push Solutions Ltd given an 11 Year ban and Sole Trader Thomas James Myers Given a 7 Year BRO, All for BBL Related Wrongdoing The Disqualification Files
- [ November 15, 2024 ] Andrew James Mastin The Director of Aye Up Pub Company Ltd Starting an 11 Year Ban Today, the 15th of Nov, for Blagging Two Bounce Back Loans (NatWest and Barclays) for That Business The Disqualification Files
- [ November 14, 2024 ] Anthony Marshall the Director of He’s In The Room Recordings Ltd Gets a 6 Year Ban for Transferring Most of His Company’s Barclays Bounce Back Loan to Himself The Disqualification Files
- [ November 14, 2024 ] Grant Cunliffe the Director of Criffel Construction Limited Slapped with a 7 Year Ban for Over-Egging His Company Turnover to Blag a £45,000 Bounce Back Loan, Just £4,207 of That BBL Was Repaid Before Liquidation The Disqualification Files
- [ November 13, 2024 ] First It Was Starling Bank Who Got Fined for Wrongdoing, Forcing Anne Boden the CEO to Leg It Out the Door, and Now It’s the Turn of Metro Bank Who Were Also Up To No Good – FCA Fines Metro Bank £16m for Financial Crime Failings Todays News
- [ November 13, 2024 ] Raducanu Set For Injury Comeback at BJK Cup Finals in Spain Gambling
- [ November 13, 2024 ] Sole Traders Savaki Savva of Falcon Avenue, Milton Keynes, Milena Katarzyna Dzialak of Bedder Road, High Wycombe and Krystian Adam Bielecki of Bear Lane, Hare Hatch, Reading Rounded Up and Slapped with Long Bankruptcy Restrictions Orders As Their 2019/2020 Self Assessments Proved They Blagged, by Over-Egging Their Turnover, a BBL Each The Disqualification Files
- [ November 13, 2024 ] HMRC Not So Pleased That Olabisi Oluwadiya the Director of Byd Consultancy Ltd Gets Just a 3 Year 6 Month Ban After They Wind Up His Company in the High Court and He Gets the Ban For Trading to the Detriment of HMRC – His Company Also Takes Down With it a £25k BBL The Disqualification Files
November 18, 2024
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