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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

Muhammad Khurshid the Director of Spring GRP Ltd Hands Himself on a Plate to the Powers That Be By Taking the Liquidation Route Where His Over-Egging of Turnover to Blag a £50,000 Barclays Bounce Back Loan is Uncovered, He Is Rewarded with a 10 Year Ban

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

Kalsoom Akhtar the Director of Paradise (WF) Ltd Given a Lenient 6 Year Ban for Using Money from Her Company’s £50,000 Barclays Bounce Back Loan as a Lottery Win, Transferring It to Herself, Her Ex and Making Cash Withdrawals

With just a 6 year ban, the Company Director named got off rather lightly for her BBL wrongdoing, read on for more details. […]

Sekinat Folashade Salami aka Sade Sekinat Salami the Director of Fresh Strawberry Management Limited Given a 10 Year Ban for Blagging Two Bounce Back Loans, One from Tide and One From Barclays

Here are the details of this double BBL Blagger. […]

Simon Nightingale the Director of Millennium Coatings Limited Given an 11 Year Ban for Blagging a Second, £30,000 Bounce Back Loan for His Company After Having Already Got a £49,000 BBL from Another Lender

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

Ioan Cosmin Dumitrascu the Director of Dumicos Limited Starting a 10 Year Ban Today for Over-Egging His Company Turnover to Blag a £50,000 Bounce Back Loan from HSBC and Transferring Most of It To Himself

Here is the backstory to this 10 year ban. […]

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