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[ 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: 2709 BBLs Worth £112,936,178.59 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 26, 2024 ] Samantha Fairweather the Director of Fairweather Construction Ltd Slapped with an 8 Year Ban for Unpaid Taxes, Transferring a Chunk of Her Company’s Barclays BBL to Herself and Taking Deposits for Work Never Carried Out The Disqualification Files

October 30, 2024

Jaykob William Bilton the Director of JB Leisure Industry Ltd Given an 11 Year Ban for Over-Estimating His Company’s Estimated Turnover to Blag a £50,000 BBL from HSBC and Transferring It To Himself

Read on for the details of another Director who over-estimated his Company’s estimated turnover. […]

Darren McGahey the Director of Global Fitouts (North) Limited Given a Lenient 5 Year Ban for Not Repaying His Company’s £50,000 Lloyds Bank Bounce Back Loan After Receiving a £175,000 Iwoca CBILS Loan as Required To Do By The Rules of Those Schemes

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

Baljinder Singh Pooni the Director of Elev8 Holdings Limited and Elev8tion Limited Given an 11 Year Ban for Blagging a £50k BBL from Metro Bank for Both Companies, Neither of Which Were Trading

Here are the details of this case involving two Metro Bank Bounce Back Loans. […]

Moammar Mohammed Yahya Al-Shayef the Director of VIP Express Services Ltd Given a 10 Year Ban Which Starts Today for Over-Egging His £0 Company Turnover to Blag a Barclays Bounce Back Loan Worth £50,000

Read on for details of how the Director named managed to blag a £50k BBL with a business turnover of £0. […]

Daniel John Corbett the Director of D26 Ltd Starting an 11 Year Ban Today for Blagging a BBL from Starling Bank and NatWest by Over-Egging His Company Turnover and Transferring the Money to Himself

Not content with blagging one BBL the Director named managed to blag two of them, read on for the details of this case. […]

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