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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

Stanmore Based Company Director is Slapped with a Modest 8 Year Ban for Diddling Barclays Out of a £50,000 Bounce Back Loan By Over-Egging Her Business Turnover

October 9, 2023

Here is yet another tale of a wayward Barclays Bounce Back Loan, and as you will see, for the wrongdoing listed, the Director of the Company involved is now subject to an 8 year ban. […]

Barclays BBL Customer Complains the Bank Didn’t Switch His BBL Repayment Direct Debit to a New Account He Asked them to Open – Ombudsman States They Have Given You £200 Compensation That is All You Are Getting

October 9, 2023

Here is another BBL related complaint that has just been determined upon by the Ombudsman. […]

For Over-Egging His Business Turnover By Almost Ten Times The Real Turnover Figure to Blag a £50k Bounce Back Loan from Santander, an Enfield Based Company Director is Slapped with a 9 Year Ban – Liquidator States There are No Recoveries to be Made and a Halifax Based Sole Trader Slapped with an 11 Year BRO For Over-Egging His Turnover

October 7, 2023

Here is the background of this wayward Santander Bounce Back Loan along with what the Liquidator has said about the case. […]

RBS Default Customers BBL for Non Payment, He Says He Was in a Car Accident, Applied for the PAYG Options 4 Times But Their System Wasn’t Configured Correctly and He Wants to Repay – Ombudsman Confirms The Configuration Was Faulty But Says Tough Your Business Credit File is Being Negatively Marked for 6 Years Even If You Repay

October 6, 2023

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Cash and Carry Boss Transfers to Himself and Carries Off His Company’s Barclays Bounce Back Loan Cash Obtained by Over-Egging His Turnover, the Bank Applies to the High Court and Get a Winding Up Order Resulting in an 11 Year Ban

October 6, 2023

One by one the Directors of the latest batch of 120 Companies that Barclays have got wound up in the High Court for BBL related wrongdoing are being hit with long disqualifications, and here are the details of another one. […]

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