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[ November 4, 2024 ] Edu To leave Arsenal, Possible Blow for Arteta Gambling
[ November 4, 2024 ] The British Business Bank Boss Louis Taylor, Issues a Warning to the Soon to Be Announced Covid Corruption Commissioner “If You Pursue People (Who Over-Egged Their Turnover to Get a BBL) for Fraud, Then You’ll Precipitate the Very Act You Don’t Want, That Being a Non-Performing Loan” War of Words
[ November 4, 2024 ] Jayson Stephen Obee the Director of JSO Contractors Ltd Slapped with an 11 Year Ban That Starts Today for Over-Estimating His Company’s (That Never Actually Traded) Turnover to Blag a £50,000 HSBC BBL and Not Using the BBL Funds for the Benefit of the Business The Disqualification Files
[ November 4, 2024 ] Simon Hayes, Director of Hertford Mechanical Limited Given a 3 Year 6 Month Ban for Trading to the Detriment of HMRC – Leaving a £50,000 Barclays BBL Unpaid at the Liquidation of His Company The Disqualification Files
[ November 4, 2024 ] Martin Peter Reed the Director of Aluminium Curtain Tracks Limited Starting a 3 Year 6 Month Ban Today for Trading to the Detriment of HMRC – Leaving a £28,739.52 NatWest BBL Unpaid at the Liquidation of His Company The Disqualification Files
[ November 4, 2024 ] Daniel Boydell, Director of S & S Leisure North West Limited Given a 7 Year Ban for Transferring £60k to Himself to the Detriment of the Company’s Creditors, One Being NatWest for a £50k BBL – He Borrows £20k from Friends to Settle the Matter and Stop the Liquidator Making Him Personally Bankrupt The Disqualification Files
[ November 2, 2024 ] HMRC, Cabinet Office and the Department of Business and Trade Have Now Flagged Bounce Back Loan Recipients Whose Actual Turnover Didn’t Match Their BBL Application and/or LTD Companies Who Were Not Registered for VAT But Declared a BBL Turnover Figure That Required VAT Registration – The Covid Corruption Commissioner Will Help Decide What to Do to The Guilty Corruption Commissioner
[ November 2, 2024 ] BBL Helpline: 17,647 Calls – £285,445,661.22 in Callers BBLs Not Pursued – Lovely Popular Posts
[ November 2, 2024 ] Bounce Back Loan Jailbird Tracker Total: 65 Sentences Length: 161 Years 1 Month Popular Posts
[ November 2, 2024 ] Bounce Back Loan Abuser Tracker Current Total: 2714 BBLs Worth £113,164,918.11 Abuse of the BBL Scheme
[ November 2, 2024 ] Bounce Back Loan Arrears and Defaults Tracker: Arrears 80214 Defaults 359,275 Popular Posts
[ November 2, 2024 ] BBL Collection and Recovery Procedure Agreed By Government and Lenders Popular Posts
[ November 1, 2024 ] A Judge Gave Me Permission to Watch and Report on the Cases Lloyds Bank Have Sent to the High Court For Alleged BBL Skulduggery – Discover How The Cases Went Including the Lloyds Legal Rep Getting a Telling Off, Snatched Back BBL Guarantees, Incorrect Paperwork, Most of the Directors Never Responded and All the Winding Up Petitions Needed Amending and Serving Again! Court Cases
[ October 31, 2024 ] William and Emma Cregreen Directors of MovementsUK Corporation Limited Slapped with 9 and 5 Year Bans Respectively for Blagging Over £140,000 in Coronavirus Job Retention Scheme Payments, They Also Left a £50,000 Barclays BBL Unpaid – Liquidator Accepts £20k to Settle The Disqualification Files
[ October 30, 2024 ] “Nothing is decided” Amorim On Potential Man Utd Job Gambling

November 4, 2024

Martin Peter Reed the Director of Aluminium Curtain Tracks Limited Starting a 3 Year 6 Month Ban Today for Trading to the Detriment of HMRC – Leaving a £28,739.52 NatWest BBL Unpaid at the Liquidation of His Company

November 4, 2024 The Disqualification Files, Todays News

Due to huge demand and lack of resources, on November the 9th 2024, I will be changing the helpline number and making it available to Subscribers and those who have made a Donation only. I kept it free and open to everyone for as long as I could possibly afford to, but alas, I can no longer afford to do so. Therefore if you cannot afford to subscribe or donate and need a chat but have been putting off calling, please do so before that date. Those who have donated/subscribed to the website, I am here for you, as I have been for the last almost 5 years, give me a call any time. – Mike

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BBL Bans

Martin Peter Reed the Director of Aluminium Curtain Tracks Limited Starting a 3 Year 6 Month Ban Today for Trading to the Detriment of HMRC – Leaving a £28,739.52 NatWest BBL Unpaid at the Liquidation of His Company

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Subscriber Special – No Enforcement Action Expected For Most Bounce Back Loan Defaulters in 2024 or Beyond – Check to See Whether You Are Off the Hook or On the Radar for a Prison Sentence, Compensation Order and/or a Director Disqualification/Bankruptcy Restrictions Order