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Home2024June

Month: June 2024

The Disqualification Files

Shahzada Saleem the Director of Fored Solutions Ltd Given a 10 Year Ban for Blagging a £50,000 Lloyds Bank Bounce Back Loan, Not That It Will Bother Him as His Last Known Address Was In Baria Town, Karachi, Pakistan

June 21, 2024

Here are the details of this BBL Blagger, who is no longer in the UK. […]

The Disqualification Files

Lewis Pilton the Director of Pilton Aerospace Ltd Given a Lenient 4 Year 6 Month Ban for Blagging a £30,000 Bounce Back Loan, But Could Now Be Facing a Jail Sentence If the Insolvency Service Decide to Prosecute Him For Getting His Company Struck Off

June 21, 2024

Read on for the details of this case. Breaching Section 1006 of the Companies Act 2006 can result in a jail sentence, I will let you know if they do decide to take Pilton to court. […]

BBL Complaints and Outcomes

NatWest Customer Complains He Used His Personal Funds to Repay His LTD Company’s BBL Debt and Wants His Money Back – Ombudsman Says, “You Don’t Have to Pay from Your Own Funds But You Chose To” and Tosses Out the Complaint

June 20, 2024

Here is another Bounce Back Loan related case that recently landed on Paul Coopers desk, he is an Ombudsman over at […]

The Disqualification Files

Salman Kanidagli the Director of Harita Ltd Beginning a 10 Year Ban Today the 20th of June 2024 for Over-Egging His Company’s Turnover to Blag a £50,000 Bounce Back Loan from NatWest

June 20, 2024

Here are the full details of this case. […]

The Disqualification Files

Luke Smith the Director of Altitude Access Solutions Ltd Starting a 10 Year Ban Today the 20th of June 2024, for Over-Estimating His Estimated Turnover to Blag a £50,000 Bounce Back Loan from Starling Bank

June 20, 2024

Read on for the details of this case. […]

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  • Vanya Gaberova Who Blagged a £10,000 Bounce Back Loan Gets Locked Up for 6 Years, Eight Months and Three Weeks for Being a Spy – What a Time to be Alive!
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