League of Shame
Skipton Business Finance Bank Bounce Back Loan Performance Figures Quarterly Update 28th of November 2025
Skipton Business Finance Ltd had a BBL drawdown value of […]
Year: 2025
League of Shame
Bank of Ireland Bank Bounce Back Loan Performance Figures Quarterly Update 28th of November 2025
Bank of Ireland (UK) Plc had a BBL drawdown value […]
The Disqualification Files
The Disqualification Files
Shobbir Ahmed, Director of Strience Ltd Slapped with a 6 Year Ban For Getting a £50,000 Barclays Bounce Back Loan by Estimating His Estimated Turnover Whilst Knowing the Estimated Turnover He Was Allowed to Estimate Would Not Be Achieved
I just know there are 1000’s if not 10,000’s of people who will, in 2026 be having their collars felt by the Public Sector Fraud Authority for this exact type “wrongdoing”, read on for the details of this particular case. […]
Additional Reading
Rachel Reeves Thanks Tom Hayhoe the Covid Corruption Commissioner During Her Budget, Whilst Allocating an Additional £25million to the Insolvency Service so They Can Investigate Dodgy Directors Including Those Who Shut Down a BBL Owing Company and Opened Another Identical Business
The funds will help pay for a new “Abusive Phoenixism Taskforce” which will be a 50 person unit tasked with investigating Directors who closed down one business to escape its debts only to open a new offering exactly the same type of services or goods, which is known as phoenixing into another new business. […]