News Ticker

[ April 18, 2024 ] Royal Bank of Scotland Customer Says His Company Was Mis-sold a Bounce Back Loan as the Bank Said It Would Benefit His Company in a Zoom Call, He States It Didn’t Need the Loan, It Didn’t Touch It and It Just Loaded the Company With Debt – Ombudsman Doesn’t Uphold the Complaint BBL Complaints and Outcomes
[ April 18, 2024 ] Thomas Mark Sharpe-Byrne the Director of Cleaning & Maintenance Systems Inc Limited Starting a 5 Year Ban Today the 18th of April 2024 for Not Repaying His Company’s Lloyds Bank Bounce Back Loan After Securing a Funding Circle CBILS Loan The Disqualification Files
[ April 17, 2024 ] Ehsan Ullah Tahir the Director of Ambassador Sourcing Limited Given a 10 Year Ban for Claiming His Company Turnover was £400,000 to Blag a £50,000 Bounce Back Loan from NatWest When His Actual Turnover Was £92,496.01 The Disqualification Files
[ April 17, 2024 ] Gyula Laczko the Director of UK Mojito Lemon Ltd Given a 9 Year Ban for Claiming a Third Party and Not Himself Over-Egged His Company’s Turnover to Blag a £50,000 from Lloyds Bank The Disqualification Files
[ April 17, 2024 ] Rick Howard Gray the Director of R K Driveways Designs Ltd Given a 10 Year Ban for Over-Egging His Estimated Company Turnover To Get a £50,000 Barclays Bounce Back Loan, Even Though He Was Permitted to Estimate His Turnover The Disqualification Files
[ April 17, 2024 ] Patrick Mackin the Director of Bluenet Optical Solutions Limited Given a 3 Year 6 Month for Trading to the Detriment of HMRC, a £40,000 Santander Bounce Back Loan Was Also Left Unpaid The Disqualification Files
[ April 17, 2024 ] Paul Coupland the Director of Humber Metal Processors Ltd Gets an 11 Year Ban for Blagging a £30k BBL Then a £20k BBL Top Up By Stating His Company Was Trading On Or Before 1st of March 2020, When He Incorporated it in on the 20th of April 2020 The Disqualification Files
[ April 17, 2024 ] David James Reed the Director of Medina Construction Limited Given a 10 Year Ban After HMRC Wind-Up His Company and It Was Discovered He Had Blagged a £50,000 Bounce Back Loan The Disqualification Files
[ April 16, 2024 ] Szymon Piotr Jastrzebski the Director of E Marketing Limited Gets a Hefty 13 Year Ban for Blagging Two Bounce Back Loans for His Single Company – Liquidator Simon Thomas Says He Fled the Country So the BBLs Have Been Written Off The Disqualification Files
[ April 16, 2024 ] Randeep Singh Jandu the Director of Indigo North Berwick Limited Given a 10 Year Ban for Over-Egging His Turnover to Get a BBL Top Up – His Initial BBL Was Within His Actual Turnover Figures So No Allegation is Made on That Part of the BBL The Disqualification Files
[ April 16, 2024 ] Koksal Yavuz Karakoc the Director of Palermo Express Ltd Given a 9 Year Ban For Over-Egging His Estimated Turnover to Blag a £50,000 Bounce Back Loan from Lloyds Bank, Liquidator Andrew Smith Says He Isn’t Risking Court Action Against the Director As He Might Not Win The Disqualification Files
[ April 15, 2024 ] Romans Lozovs the Director of Public Construction Limited Given a 10 Year Ban for Over-Egging His Turnover to Blag a £50,000 from Bank of Scotland The Disqualification Files
[ April 15, 2024 ] Samiullah Abdullah Director of Harlesden Tasty Chicken Ltd Gets a 10 Year Ban for Over-Egging His Estimated Turnover to Blag a £50,000 BBL from Barclays, Liquidator Andrew Bailey Says the Only Benefit of Chasing Him for the Money Would be for His Own Fees and Charges So Doesn’t Bother The Disqualification Files
[ April 15, 2024 ] Gheorghe Lupuleasa the Director of Vladut & George Ltd Given an 11 Year Ban for Over-Egging His Turnover to Blag a £49,000 from Lloyds Bank and Not Using it to Benefit His Business, Liquidator Ashok Bhardwaj Says the Director Didn’t Respond to My Questions The Disqualification Files
[ April 15, 2024 ] Mohamed Salaheldin Moselhy Badr the Director of Cairo Sky Ltd Gets a 10 Year Ban for Claiming His Estimated Turnover was £165k to Blag a £40,000 BBL from Barclays, His Turnover Was Actually £0, Liquidator Jane Hardy Says He Has No Assets to Chase The Disqualification Files

April 19, 2024

The Ongoing Story of HSBC Feeder Accounts

June 2, 2020 Twitter Vault

twitter-vault

Spoke to HSBC just now about the imaginary feeder (applied a week ago).

close a limited company

Was advised they couldn’t give a time scale, but it is a two part process,

i) open feeder account and
ii) submit paperwork for loan, ie the loan process hasn’t actually started yet.

Was advised that I could/should apply for BBL simultaneously elsewhere but only accept one while they work through their system and it wouldn’t appear as applied now if another lender checked.

HSBC

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