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[ October 31, 2024 ] William and Emma Cregreen Directors of MovementsUK Corporation Limited Slapped with 9 and 5 Year Bans Respectively for Blagging Over £140,000 in Coronavirus Job Retention Scheme Payments, They Also Left a £50,000 Barclays BBL Unpaid – Liquidator Accepts £20k to Settle The Disqualification Files
[ October 30, 2024 ] “Nothing is decided” Amorim On Potential Man Utd Job Gambling
[ October 29, 2024 ] Marina Guilleux the Director of MG Events Ltd, from France, Starting a 9 Year Ban Today, the 29th of October 2024 for Blagging a £45,000 Bounce Back Loan from NatWest By Over-Egging Her Company Turnover The Disqualification Files
[ October 29, 2024 ] Precious Lewis the Director of Natrulique Limited Hit with a 10 Year Ban Which Starts Today the 29th of Oct 2024, For Blagging a £50,000 Bounce Back Loan By Over-Egging Her Company Turnover, Discovered After a Creditor Got Her Company Wound Up The Disqualification Files
[ October 29, 2024 ] BBL Helpline: 17,578 Calls – £285,445,661.22 in Callers BBLs Not Pursued – Lovely Popular Posts
[ October 29, 2024 ] Bounce Back Loan Jailbird Tracker Total: 65 Sentences Length: 161 Years 1 Month Popular Posts
[ October 29, 2024 ] Bounce Back Loan Abuser Tracker Current Total: 2710 BBLs Worth £112,986,178.59 Abuse of the BBL Scheme
[ October 29, 2024 ] Bounce Back Loan Arrears and Defaults Tracker: Arrears 80214 Defaults 359,275 Popular Posts
[ October 29, 2024 ] BBL Collection and Recovery Procedure Agreed By Government and Lenders Popular Posts
[ October 28, 2024 ] Man United Sack Erik ten Hag Following 2-1 West Ham Defeat Gambling
[ October 28, 2024 ] Alexandru Turcanu the Director of Aturcanu Ltd, from Romania, Starting an 8 Year Ban Today, the 28th of Oct 2024, for Over-Egging His Company Turnover to Blag a £50,000 BBL from Barclays, the Liquidator is Working Out a Payment of £20,000 from Him to Settle the Matter The Disqualification Files
[ October 28, 2024 ] My Thi Thu Pham the Director of Mynails Ltd Slapped with an 8 Year Ban That Starts Today, the 28th of Oct 2024 for Blagging a £48,000 BBL from Starling Bank By Over-Egging Her Company Turnover The Disqualification Files
[ October 26, 2024 ] Shaun David Dixon Slapped with a 7 Year Bankruptcy Restrictions Order for Getting a £7,500 Bounce Back Loan from Barclays Then Blagging a £16,250 Bounce Back Loan from HSBC The Disqualification Files
[ October 26, 2024 ] Ummal Sultan Director of Ummal Occupational Consultancy Limited Hit with an 11 Year Ban for Over-Egging His Company’s Estimated Turnover to Blag a £50k Lloyds Bank BBL, Transferring the Money to Himself, a Relative and a Third Party and Buying an Electric Scooter The Disqualification Files
[ October 26, 2024 ] Karl Stefan Hall, Director of Drop Fix and Go Ltd Given an 11 Year Ban After a Liquidator Soon Spots, Via the Submitted Dormant Accounts, That Non-Trading Company’s Turnover Was £0 and Not the £200,000 Hall Self-Certified to Blag a £50,000 BBL from HSBC The Disqualification Files

October 31, 2024

Muhammad Nisar the Director of Trade First Limited Starting a 10 Year Ban Today as Rachel Reeves and Jonathan Reynolds Learn How He Blagged a £50,000 Bounce Back Loan

These BBL related bans are coming in thick and fast right now. […]

Rachel Reeves and Jonathan Reynolds Gobsmacked as They Learn How Martin Quince the Director of Rosetta Publishing Limited Got a 12 Year Ban for Blagging a Second Bounce Back Loan, Using It to Discharge Him from a Personal Guarantee on Another Loan

It Was HSBC and Funding Circle who supplied the BBLs mentioned in this case. […]

No Smiles from Rachel Reeves or Jonathan Reynolds as Nasar Hussain the Director of Papas Chicken UK Limited Gets a 9 Year Ban for Blagging a £50k Bounce Back Loan from TSB After Making Only 10 Repayments

All things considered, this 9 year ban is fairly lenient, here are the details. […]

The Secretary of State and Chancellor Not Happy With Roberto Antazio Pinto the Director of CL Construction & Builders Ltd As He Begins an 11 Year Ban Days Into Their Watch for Blagging a £50,000 Bounce Back Loan from Lloyds Bank

Read on for the reasons why Roberto got his ban. […]

Jonathan Reynolds and Rachel Reeves Raging as James David Allen the Director of JDA Plumbing & Heating Ltd Starts an 11 Year Ban on Their Watch for Over-Egging His Turnover to Blag a £50,000 BBL from Barclays and Transferring It To Himself

Here are the full details of this Barclays Bounce Back Loan blagger. […]

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