Meriam Piang and Hamid Hashmi the Directors of Bambino Takeaway Ltd Get Matching 11 Year Bans for Blagging Two Bounce Back Loans from Santander and Lloyds Bank, By Over-Egging Their Turnover, Made Possible Due to Lloyds Not Following the BBL Rules
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- [ September 23, 2024 ] Anatoli Nikolaev from Romania, the Director of Svishtov Ltd Slapped with a 10 Year Ban for Over-Egging His Company Turnover to Blag a £50,000 BBL from Lloyds Bank – Liquidator Confirms They Are Not Chasing Him as He Has No Assets The Disqualification Files
- [ September 23, 2024 ] Meriam Piang and Hamid Hashmi the Directors of Bambino Takeaway Ltd Get Matching 11 Year Bans for Blagging Two Bounce Back Loans from Santander and Lloyds Bank, By Over-Egging Their Turnover, Made Possible Due to Lloyds Not Following the BBL Rules The Disqualification Files
- [ September 23, 2024 ] Kazi Kawsar Miah the Director of Eastend Wedding Cars Ltd Slapped with an 11 Year Ban Which Starts Today the 23rd of Sept 2024, For Over-Egging His Turnover to Blag a £50,000 Bounce Back Loan from Lloyds Bank The Disqualification Files
- [ September 22, 2024 ] Alarmingly, 38% of Callers to My Bounce Back Loan Helpline Report Suicidal Thoughts Amid Financial Struggles – Please Pick Up the Phone and Call Me, There is Nothing To Fear About Defaulting On Your BBL BBL Default Pathway
- [ September 22, 2024 ] Wayne Windrum the Director of WW Engineering Ltd Given an 11 Year Ban for Blagging an £18k Barclays Bounce Back Loan When His Business Had Ceased Trading in 2019 and Using the BBL for His Personal Benefit The Disqualification Files
- [ September 22, 2024 ] Lee Anthony Bergin the Director of Bergin Enterprises Ltd Given a 9 Year Ban for Over-Egging His Turnover to Blag a £25k BBL from Starling Bank and Using It to Pay Redundancy to His Partner Who Wasn’t Even Salaried by the Company The Disqualification Files
- [ September 22, 2024 ] Michael Monaghan the Director of Belfast City Shared Accommodation Limited Gets an 11 Year Ban for Blagging a Second Bounce Back Loan from Starling Bank and Failing to Submit Company Accounts The Disqualification Files
- [ September 21, 2024 ] Having Been Found Guilty in July of Blagging a £50,000 Bounce Back Loan and Gobsmackingly Using Some of It To Pay Off an Existing Court Order, a 69 Year Old Businessman Has Just Been Sentenced to 18 Months in Prison BBL Jailbirds
- [ September 21, 2024 ] Francis Paul Cowlam the Director of The New Buffers Ltd Given an 8 Year Ban for Blagging a £50,000 Bounce Back Loan from Starling Bank By Claiming His Estimated Company Turnover Was £380,000 When It Was Actually £28,997 The Disqualification Files
- [ September 21, 2024 ] Simon James Grigg the Director of Simonhair Ltd Hit with a 10 Year Ban for Blagging a £50,000 Bounce Back Loan from Starling Bank He Also Blagged £14,109 from the Coronavirus Job Retention Scheme The Disqualification Files
- [ September 21, 2024 ] Gideon Seshie Affleck the Director of Kando Security Limited Slapped with an 11 Year Ban for Blagging a £50,000 Bounce Back Loan from HSBC By Over-Egging His Company’s Estimated Turnover, Proven By Him Submitting Dormant Accounts The Disqualification Files
- [ September 20, 2024 ] Antony Cox of St. Matthews Close, Weston- Super-Mare, William Patrick of Links Road, Wolverhampton and Christopher Peter Woolfenden of Sampford, Tiverton All Slapped with Long Bankruptcy Restrictions Orders for Bounce Back Loan Related Mischief The Disqualification Files
- [ September 20, 2024 ] Large Gang of Thieving Numpties Convicted After Blagging 26 Bounce Back Loans Worth £1.3million, Fiddling Over £500,000 from the Eat Out to Help Out Scheme and Applying for Over £500,000 in Small Business Grants BBL Jailbirds
- [ September 20, 2024 ] Nadeem Ghafar Who Had Resigned as the Director of Harita Limited BEFORE He Applied for a £50,000 BBL from NatWest, Gets a 12 Year Ban for Over-Egging that Company’s Turnover to Get That BBL and Spending It on Funding His New Mobile Phone Business The Disqualification Files
- [ September 19, 2024 ] Rachel Reeves Gives Lenders a Gentle Nudge (and Incentives) to Get Them to Sign Up To the Bounce Back Loan “Forced Liquidation” Pilot Scheme – Initial Results Sees £456,477.48 Recovered from 31 People and 6 People “Vanish”!– Lender Incentives Include Government Contracts Corruption Commissioner
September 23, 2024
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