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[ October 18, 2024 ] I Asked His Majesty’s Government to Withdraw the MBE Given to Anne Boden (Ex CEO of BBL Lender, Starling Bank) For the Bank’s Outrageous Behaviour Under Her Dodgy Leadership – The Cabinet Office Have Replied and ARE Considering Doing So, Read Their Reply Todays News
[ 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 18, 2024

Sajid Iqbal the Director of Snow Hill Snooker Club Ltd Starting a 10 Year Ban Today for Over-Egging His Turnover to Blag a £50,000 Bounce Back Loan from NatWest

Here are the details of this case which led to the Director named getting his 10 year ban. […]

Barclays Take Siboneleni Nkomo the Director of Bonnie Events Trading Company Limited to the High Court and Get Her Company Wound Up for Over-Egging Her Company Turnover to Blag a £50,000 BBL From Them and Transferring It to Herself, She Gets an 11 Year Ban – The BBL Bounty Hunters Buy the Case for £6600 + £1 But Give Up Chasing Her

Here is yet another Company that ended up in the High Court after Barclays decided to wind the Company up, read on for the details of the case and to view a copy of the Winding Up Order, and details on the BBL Bounty Hunters […]

Nejmi Emir Ali the Director of Cyprus Kebab House (Flimby) Ltd Given a 12 Year Ban and May Also Face Some Jail Time for Blagging a £45,000 Bounce Back Loan from Lloyds Bank and Getting His Company Dissolved Without Informing the Bank

I will let you know if the powers that be decide to stick Mr Ali before a judge, either way here are the details of this case. […]

David Foster the Director of Infrastructure Delivery Solutions Ltd Given a 12 Year Ban for Over-Egging His Turnover to Blag Two £50,000 Bounce Back Loans for His Company, One from Tide and One From NatWest – Liquidator Gives Up Chasing Him As He Is “Uncooperative and Ill”

Read on for the details of this case, along with the Liquidators comments […]

Anna Emilia Dalecka, 48, of Devonshire Road, Enfield, Sentenced to 18 Months in Prison, Suspended for Two Years For Over-Egging Her Turnover By 55 Times Its True Value to Blag a £50,000 Bounce Back Loan Then Transferring It to Herself and Bank Accounts in Poland

Here is the latest Bounce Back Loan Blagger to be rounded up and put before a judge. […]

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