The Disqualification Files
Month: October 2024
The Disqualification Files
Ugur Kamis the Director of Peckish Café Ltd, Slapped with a 9 Year Ban for Blagging a £50,000 Bounce Back Loan from Starling Bank By Over-Egging His Company’s Turnover
Read on for the full details of this case and the resulting 9 year ban. […]
The Disqualification Files
Adam Edward Hawksworth the Director of Abacus C&M Ltd Gets a Tiny 3 Year 6 Month Ban for Trading to the Detriment of HMRC, However It Does Appear His Company Got Two Bounce Back Loans – Has No One Noticed?
Here are the details of this case, unusually and for reasons so far unknown, there is no mention of the two Bounce Back Loans the Director […]
BBL Rogues Gallery
Bounce Back Loan Rogues Gallery – Mugshots of Those Convicted of Bounce Back Loan Related Fraud and Others Who Got Off Lightly
There is of course no “typical” look of a Bounce […]
BBL Jailbirds
Crime Gang Members Asif Hussain and Ibraaz Shafique Locked Up for 15 Years and 5 Years Respectively for an Array of Crimes Including Blagging Three Bounce Back Loans Between Them
Here is the story behind those two prison sentences. […]