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[ August 25, 2025 ] Trevor Cutmore, Director of MTC Properties Ltd, Starting a 10 Year Ban Today the 25th of August 2025, for Over-Egging His Turnover to Get a £50,000 Metro Bank Bounce Back Loan, His Liquidator, John Anthony Dickinson, Tasked with Reporting Such Wrongdoing, Has Since Died The Disqualification Files
[ August 25, 2025 ] Kenneth Mather, Director of Capricorn Capital Ventures Limited, Starting a 6 Year Ban Today, Bank Holiday Monday, the 25th of August 2025, for Misusing Most of That Company’s £45,000 Bounce Back Loan and £4,250 BBL Top-Up (After a Creditor Wind Up His Company in the High Court) The Disqualification Files
[ August 25, 2025 ] Jetmir Marku, Director of JMGB Solution Ltd, from Albania, Starting an 8 Year Ban Today the 25th of Aug 2025, for Not Giving Liquidators Any Accounting Records, Leaving Them Unable to Work Out If He Blagged a Bounce Back Loan (After HMRC Wind Up His Company in the High Court) The Disqualification Files
[ August 24, 2025 ] The British Business Bank (BBB) Via an Update, Tell Everyone with a Bounce Back Loan Related Company Strike-Off/Dissolution Block to Speak to Their Lender (Who Often Do Nothing), as they (the BBB) Are Unable to Assist with Such Matters – I’ve Proposed a Solution BBL Done and Dusted
[ August 23, 2025 ] You Could Get Your Operator Licence Revoked if a Traffic Commissioner Gets Wind That You Blagged, For Example by Over-Egging Your Turnover to Get a Bounce Back Loan, or Misused BBL Funds – Here are the Cases of Those That Have BBL Done and Dusted
[ August 23, 2025 ] Ali Can Yildiz Director of A&Y Foods Ltd Given a 7 Year Ban For Not Maintaining/Preserving/Delivering Accounting Records Leaving Investigators Unable to Work Out the Company’s Financial Affairs (The Company Took Down With It a NatWest BBL) The Disqualification Files
[ August 23, 2025 ] Shkelzen Gashi the Director of Smart Tyres Services Limited, Given a 10 Year Ban for Using an Over-Egged Turnover Figure When Required to Give an Actual Turnover Figure to Get a £50,000 Santander Bounce Back Loan The Disqualification Files
[ August 23, 2025 ] Peter Thomas Bowdler, Director of Modumos Ltd Given an 8 Year Ban for Getting a £50,000 Barclays Bounce Back Loan for That Company Which Wasn’t Eligible as it Wasn’t Trading on the 1st of March 2020 and He Had Submitted Dormant Accounts The Disqualification Files
[ August 22, 2025 ] Steven Butler, the Director of SMB Construction Limited, Slapped with a 10 Year Ban That Starts Today, the 22nd of August 2025 for Over-Egging His Company Turnover by Almost 7 Times the True Value to Blag a £50,000 Lloyds Bank Bounce Back Loan The Disqualification Files
[ August 21, 2025 ] A Copy of the Standard Letter/Confirmation That You Will Receive Once You Set Up an Affordable Repayment Plan on a Defaulted Bounce Back Loan During the “BBL Summer of Love” – Stick to the Agreed Amount Each Month and You Will be Fine BBL Done and Dusted
[ August 20, 2025 ] Muhammad Khan, the Director of Hastah Trading and Business Services Ltd Starting an 11 Year Ban Today, the 20th of Aug 2025, for Blagging and Misusing a £50,000 HSBC Bounce Back Loan – He Submitted Dormant Accounts Yet Claimed His Turnover was £200,000 to Get the BBL The Disqualification Files
[ August 19, 2025 ] BBL Helpline: 20933 Calls – An Update and the NEW Helpline Number Popular Posts
[ August 19, 2025 ] Bounce Back Loan Jailbird Tracker Total: 90 Sentences Length: 215 Years 0 Months Popular Posts
[ August 19, 2025 ] Bounce Back Loan Abuser Tracker Current Total: 3178 BBLs Worth £133,554,472.35 Abuse of the BBL Scheme
[ August 19, 2025 ] Bounce Back Loan Arrears and Defaults Tracker: Arrears 68,689 Defaults 409,306 Popular Posts

August 25, 2025

Livraldo Carlos Soares Van-Dunem the Director of Rilcolm Services Ltd Given a 9 Year Ban After Taking a Creditors Voluntary Liquidation Where It Is Discovered He Over-Egged His Company Turnover to Blag a Bounce Back Loan Then a BBL Top-Up from Santander

A 9 year ban is what Livraldo Carlos Soares Van-Dunem was given for his role in blagging a Bounce Back Loan, read on for the full details. […]

Jade McCheyne of Carter Street, Accrington, Michael John Mummery of Faversham Road, Boughton Lees, and Bulent Cerrah of Anglesey Road, Enfield Are All Given Long Bankruptcy Restrictions Orders for Blagging a Bounce Back Loan Each

Here is the latest roll call of Sole Traders and Individuals Given long Bankruptcy Restrictions Orders for Bounce Back Loan Skullduggery […]

Dobrin Mihaylov the Director of D&T7 Ltd Slapped with a 9 Year Ban That Starts Today for Blagging a £41,340 Bounce Back Loan from NatWest By Over-Egging His Company Turnover

Just the one ban today, the 27th of June 2024, read on to discover what BBL skulduggery Dobrin Mihaylov got up to, to get that ban. […]

Updated More Names Added – Judges Begin to Wind Up Ltd Companies that Starling Bank Suspect Blagged them out of a Bounce Back Loan and Lloyds Bank Hand in Several Additional Winding Up Petitions – Is Your Name on the List? Check to See

Judge Burton has just this minute begun winding up several companies that were put before him on behalf of Starling Bank that they suspect blagged them out of a Bounce Back Loan […]

England fans vent their frustration at Gareth Southgate at Euro 2024 after dismal performance

Fans Boo Southgate, Throw Cups Following England’s Euro 2024 Performance

Summary: Some England fans didn’t react very well to the […]

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