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[ 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 25, 2024 ] Companies House Release Their “Strategic Intelligence Assessment” With Details of How They Are Going to Modernise, Change and Stop People Scamming the System – Which Includes an Insight Into How Company Directors Blagged the Bounce Back Loan Scheme Todays News

October 30, 2024

Terry John Hills the Director of OMH Enterprises Limited Hit With a Hefty 12 Year Ban for Blagging Three £50,000 Bounce Back Loans and a £100,000 CBILS Loan for His Company

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

Karolis Stankevicius the Director of Karbar Services Ltd Slapped with a 9 Year Ban for Blagging a £50,000 Bounce Back Loan from Santander By Claiming His £0 Company Turnover Was an Estimated Turnover of £210,000

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

Gary Haynes the Director of Haynes Data and Electrical Limited Starting an 11 Year Ban Today For Blagging Two BBLs for His Company One from HSBC and One From Barclays, It Was Nearly 3 BBLs as One of Those Dopey Lenders Paid His BBL Twice Before Recalling It!

Here are the details of this case. […]

Helen Anderson The Director of Paranoid Expedition Engineering Ltd Given a 7 Year Ban for Making Payments from an HSBC Bounce Back Loan and CBILs Loan That Were to the Detriment of Creditors

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

Charlie Dobson and Molly Caudery

GB’s Dobson & Caudery Claim Podium Spots At European Athletics Championships 2024

Summary: Charlie Dobson took the silver medal in the men’s […]

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