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Home2024June

Month: June 2024

The Disqualification Files

Gareth Butler the Director of Power 2 Upgrade Limited Given a 9 Year Ban Which Starts Today the 24th of June 2024 for Over-Estimating His Estimated Turnover to Blag a £50,000 Bounce Back Loan from Lloyds Bank

June 24, 2024

Read on for the details of this case which involves the over-estimating of estimated turnover to get a Bounce Back Loan. […]

The Disqualification Files

Mehmet Aydemir the Director of Lowermill Limited Slapped with a 6 Year Ban, Which He Is Starting Today, the 24th of June 2024, for Over-Estimating His Estimated Turnover to Blag a £50,000 Bounce Back Loan from Barclays

June 24, 2024

Even though the Director named could estimate his Company’s turnover to get a Bounce Back Loan he has just been banned for over-estimating that turnover. […]

The Disqualification Files

Islam Uddin the Director of I U Hut Limited Starting an 11 Year Ban Today, the 24th of June 2024, for Over-Egging His Company Turnover to Blag a £50,000 Bounce Back Loan from Metro Bank

June 24, 2024

Read on for the details of today’s first Bounce Back Loan Blagger. […]

The Disqualification Files

Oxana Arpenti Given a 9 Year Bankruptcy Restrictions Order for Blagging a £50,000 Bounce Back Loan by Over-Egging Her Sole Trader Turnover and Spending the BBL, But Not on Her Business

June 22, 2024

Read on for the details of this wayward £50,000 Bounce Back Loan […]

Lloyds Join the Party

Subscriber Special – As I Predicted, Lloyds Bank Now Head to the High Court To Get Several Companies Wound Up Using the Same Solicitors as Starling Bank – The Latest Twists and Turns of the Bounce Back Loan Scheme Unfolding

June 21, 2024

Just a quick update on the flurry of activity regarding Bounce Back Loan Lenders heading to the High Court […]

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