The Disqualification Files
Month: June 2024
The Disqualification Files
Kenneth Ugwo the Director of 76 Digital Marketing Ltd Slapped with an 11 Year Ban for Massively Over-Egging His Turnover to Blag a £50,000 Bounce Back Loan from Santander
Read on for the details of this wayward £50,000 Santander Bounce Back Loan. […]
The Disqualification Files
Rajeeva Ramasamy the Director of K S Transporters (UK) Limited Given a 10 Year Ban After HMRC Wind Up His Company in the High Court and Its Revealed He Had Blagged Two Bounce Back Loans for His Company
Here is the Winding Up Order along with an overview of this case. […]
Imaginary BBLs
Subscriber Special – Government Confirms Some Bounce Back Loan Lenders Entered Business Owners Details Onto the BBL Portal More Than Once, But Were Eventually Caught Trying to Blag the BBL Scheme, and Had Their Guarantees Removed – Leading to Completely Innocent Business Owners Initially Being Classed as Suspected Fraudsters
A new twist to the Bounce Back Loan Scheme saga has just come to light, as it became blatantly obvious to me something was not quite right with the BBL facts and figures I get access to each Quarter, and I have been banging on for years about imaginary Bounce Back Loans, well looks like I was correct. […]
The Disqualification Files
Abdul Basit from Rochester Street, Bradford and Robert James Priest from Hardy Street, Worksop Given a 9 Year and 11 Year Bankruptcy Restrictions Order Respectively for Each Blagging a Bounce Back Loan
Here are the details of these two Bounce Back Loan blaggers. […]