Vinay Kumar the Director of Khan & Khan IT Solutions Ltd Starting a 10 Year Ban Today After He Applied for, and Starling Bank Gave Him, a £45,000 Bounce Back Loan For That Business That Wasn’t Trading and Had £0 Turnover
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- [ April 25, 2025 ] Jack Dilworth and Kevin Dilworth the Directors of KJD Integrated Installations Ltd Hit with 9 and 10 Year Bans Respectively for Blagging a £50,000 Bounce Back Loan by Over-Egging the Company Turnover and Misusing Some of the BBL Funds The Disqualification Files
- [ April 25, 2025 ] Ashley Stockton the Director of Truth Nightclub Ltd Hit with a 10 Year Ban for Blagging Two Bounce Back Loans for That Company – Investigators Clear a Previous Director of Any Wrongdoing and Find the Company Bookkeeper “Threw Away” the Company Records and Accounts The Disqualification Files
- [ April 24, 2025 ] Vulnerable Adult States Lloyds Bank Staff Fraudulently Applied for a Bounce Back Loan in His Name After a Violent Assault – An Ombudsman Throws Out His Complaint, Gives Him the Contact Details of a Support Charity and Tells Him to Go to the Police! BBL Complaints and Outcomes
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April 27, 2025
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