Simon Capet the Director of Koor Ltd Given a 10 Year Ban for Taking the Biscuit and Blagging Two Bounce Back Loans for His Business from Lloyds and NatWest
News Ticker
- [ October 4, 2024 ] Growing Number of Directors Hit With Disqualifications (and Worse) After HMRC Wind Up Their Companies for Not Paying Their Tax Bills, and During That Forced Liquidation Bounce Back Loan Related Wrongdoing is Also Discovered Subscriber Special Reports
- [ October 4, 2024 ] Jaime Cayzer the Director of JC Lifestyle Ltd Starting an 11 Year Ban Today for Blagging a £50,000 NatWest BBL By Over-Egging Her Company Turnover and Transferring It All to Herself The Disqualification Files
- [ October 3, 2024 ] Villa Stun Bayern In UCL, Women’s Team Win First Game Of The Season Gambling
- [ October 3, 2024 ] Jahangir Ahmed Choudury the Director of Spicy Pickles Ltd Slapped with an 8 Year Ban for Over-Egging His Company Turnover to Blag a £40,000 Bounce Back Loan from Santander The Disqualification Files
- [ October 3, 2024 ] Abdul Kadir the Director of Shahin’s Takeaway Ltd Hit with a 9 Year Ban for Over-Egging His Company Turnover to Blag a £25,000 Bounce Back Loan from Barclays Bank The Disqualification Files
- [ October 3, 2024 ] Neil James Pigdon the Director of Sunshine Playgrounds Limited Gets a 5 Year Ban Which Starts Today for Not Repaying a Barclays Bounce Back Loan After Securing a Funding Circle CBILS Loan as Required by the Rules of Those Schemes The Disqualification Files
- [ October 3, 2024 ] Mohammad Dawood Niazi the Director of Kebabish Hampshire Ltd Gets a Lenient 6 Year Ban For Not Giving the Liquidator Any Company Accounting Records Leaving Him Unable to Work Out if a Lloyds Bank Bounce Back Loan the Company Got Was Legit and Where the Money Went The Disqualification Files
- [ October 3, 2024 ] Daniel Rossi Obertelli the Director of London Development Group (Residential) Ltd Gets a Lenient 8 Year Ban for Blagging Both the Bounce Back Loan Scheme and the Coronavirus Job Retention Scheme The Disqualification Files
- [ October 2, 2024 ] No Wonder Anne Boden Legged It as the CEO of Starling Bank – They’ve Just Been Fined, For Financial Crime Failings, £29million (Reduced from Almost £41million as They Took Advantage of a BBL Lenders Skulduggery Discount of 30%) – You Couldn’t Make it Up! Bank Bandit 1
- [ October 2, 2024 ] Mehdi Mehdiyev the Director of Pizza & Fried Chicken Hackney Ltd Starting a 10 Year Ban Today for Over-Egging His Company Turnover to Blag a £50,000 Bounce Back Loan from Santander The Disqualification Files
- [ October 2, 2024 ] Ciprian Nechita the Director of Courier World Transport Ltd, from Romania, Slapped with a 9 Year Ban For Over-Estimating His Estimated Turnover to Get a £40,000 Bounce Back Loan from HSBC The Disqualification Files
- [ October 2, 2024 ] Glenn Gardner the Director of Hydrate Ltd Slapped with a 9 Year Ban After an Insolvency Practitioner Liquidating His Company Grasses Him Up for Over-Egging His Turnover to Get a £35,000 Barclays Bounce Back Loan The Disqualification Files
- [ October 2, 2024 ] BBL Helpline: 17,297 Calls – £284,968,471.96 in Callers BBLs Not Pursued – Lovely Popular Posts
- [ October 2, 2024 ] Bounce Back Loan Jailbird Tracker Total: 63 Sentences Length: 141 Years 1 Month Popular Posts
- [ October 2, 2024 ] Bounce Back Loan Abuser Tracker Current Total: 2649 BBLs Worth £110,260,689.27 Abuse of the BBL Scheme
October 6, 2024
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