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[ October 18, 2024 ] Petar Yordanov Michev of Wilson Court, Anstey Way, Cambridge Given a 9 Year Bankruptcy Restrictions Order for Over-Egging the Turnover of His Business to Blag a £30,875 Bounce Back Loan The Disqualification Files
[ October 18, 2024 ] Joe March the Director of J M Roofing (Sussex) Ltd Given a 9 Year Ban For Over-Egging His Company Turnover to Blag a £50,000 Bounce Back Loan from Barclays The Disqualification Files
[ October 18, 2024 ] Zand Nadar the Director of IG Pizza Ltd Starting an 8 Year Ban Today for NOT Using His Company’s Barclays Bounce Back Loan for the Benefit of His Business and Not Giving the Liquidator any Accounting Records The Disqualification Files
[ October 18, 2024 ] Mark Stevely the Director of MS Construction Group Limited Slapped with a 7 Year Ban for Failing to Give the Liquidator Any Accounting Records to Allow Him to Work Out if a £50,000 BBL Was Legit and Where it Went The Disqualification Files
[ October 17, 2024 ] Lloyds Bank Ordered to Pay Compensation Due to Their Faulty Credit Reference Agency Reporting System That Continually Logged a Default on a Customers Non-Defaulted Bounce Back Loan Which the Bank Had to Then Remove Manually Each Month BBL Complaints and Outcomes
[ October 17, 2024 ] England’s New Head Coach Sees “Sixth Gear”, Pushes for World Cup Win Gambling
[ October 17, 2024 ] David James Kerr the Director of David James Kerr Ltd from Newtownards, County Down Slapped with a 7 Year Ban for Not Repaying a Bank of Ireland £50,000 Bounce Back Loan When His Company Secured an IWOCA £170,000 CBILS Loan The Disqualification Files
[ October 17, 2024 ] Rafal Sebastian Blazej the Director of Zain Development Ltd, From Poland, Starting a 10 Year Ban Today for Blagging a £50,000 HSBC Bounce Back Loan For His Company That Never Traded and Had £0 Turnover and Transferring Most of It To Himself The Disqualification Files
[ October 16, 2024 ] Kristijonas Vaskelis the Director of Granimpex Limited, from Lithuania, Will Be Pleased Today, as He Has Been Given and is Starting an Extremely Lenient 6 Year Ban for Blagging a Second £50,000 BBL for His Company and Sending Most of the Money to Himself The Disqualification Files
[ October 16, 2024 ] Ansarul Hoque the Director of Indian 109A Ltd Celebrates Getting a Very Lenient 5 Year Ban for Not Explaining to the Liquidator Where His Company’s £50,000 Lloyds Bank Bounce Back Loan Went The Disqualification Files
[ October 15, 2024 ] Wales Extends Bellamy’s Undefeated Run With Montenegro Win Gambling
[ October 15, 2024 ] Richard Walker the Director of Richard Walker Associates Ltd Starting a 10 Year Ban Today for Over-Egging his Company Turnover to Blag a £43,000 Bounce Back Loan from HSBC The Disqualification Files
[ October 15, 2024 ] Gurmit Singh Combo the Director of Combo Innovation Ltd Given an 11 Year Ban After the Government Decide His Estimated Turnover Used to Get a NatWest BBL Was Unreasonably High and for Transferring Most of the BBL to Himself The Disqualification Files
[ October 15, 2024 ] Anthony Boxall the Director of Boxall Builders Limited Slapped with a 9 Year Ban for Blagging a £49,791 Bounce Back Loan from HSBC When Only Entitled to a £24,055 BBL The Disqualification Files
[ October 13, 2024 ] Wasim Tassadaq, Originally from Pakistan But Now Living on Hetley Road, Beeston, Nottingham, Slapped with a 10 Year Bankruptcy Restrictions Order for Over-Egging his Turnover to Blag a £43,000 Bounce Back Loan The Disqualification Files

October 18, 2024

For Claiming His Business Turnover Was Way Higher Than it Was to Blag a Bounce Back Loan Off Lloyds Bank and Not Giving the Liquidator Any Records to Prove Where it Went a Company Director is Today Starting a 10 Year Ban

Another day another Bounce Back Loan turns sour, and here is the tale behind a £40k Lloyds Bank BBL. […]

I Have Just Received Official Word on How You Can Discover If Your Lender Has Put in a Claim for a Bounce Back Loan Guarantee Payout and Whether They Have Received It and Information on the “Always Liable for the Debt” Aspect of a BBL

They are questions I know a lot of you will want to know the answer to, and this is what I have officially been told for those of you who want to discover if your BBL Lender has put in a claim for the BBL Government guarantee payout and whether they have received it, and information on the “Always Liable for the Debt” aspect of a BBL. […]

District Judge Ranson at the High Court of Justice, Business and Property Courts Manchester Orders the Wind-Up of 11 Dodgy Companies Whose Directors Blagged a Fortune in Bounce Back Loans and Small Business Grants with the Money Ending up in Hong Kong

Network of fake companies shut down following Bounce Back Loan […]

Traffic Commissioner Refuses Operator Licence Due to Company Directors’ Bounce Back Loan Skulduggery

The Traffic Commissioner has once again declined an Operators Licence to someone who abused the Bounce Back Loan scheme. […]

11 Year Ban for Not Using His Company’s HSBC Bounce Back Loan for the Benefit of His Business and Also Over-Egging Its Turnover to Get That Loan

Here is the backstory as to why the Company Director named ended up with an 11-year ban. […]

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