A Team of 8 Experienced Criminal Investigator Contractors are Working within the Insolvency Service’s Criminal Investigation Team Investigating Fraudulent Claims for Bounce Back Loans/Dissolved Company Offences
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- [ November 20, 2024 ] Leszek Marek Ornoch the Director of Extraspaceuk Ltd, from Poland, Slapped with a 9 Year Ban for Blagging a £50,000 Lloyds Bank Bounce Back Loan The Liquidators Accept £8,000 Off Him to Settle the Matter (Which the Liquidators Use to Pay Themselves!) The Disqualification Files
- [ November 19, 2024 ] Amorim Working on Implementing His Vision Ahead of First PL Game Gambling
- [ November 19, 2024 ] Nasu Kamara the Director of Sierra Electrical Services Ltd from Sierra Leone Not Only Massively Over-Egged His Company Turnover to Blag a £50,000 BBL from Santander But Admitted He Transferred Most of It to Himself and is Today Starting an 11 Year Ban as Punishment The Disqualification Files
- [ November 19, 2024 ] Arun Malhotra the Director of RAM Online Services Limited Chanced His Arm and Blagged a £30,000 Bounce Back Loan By Claiming His Business Turnover Was £120k When It Was Nowhere Near That Amount and Is Today Starting a 10 Year Ban as Punishment The Disqualification Files
- [ November 18, 2024 ] Man City’s New Sporting Director Viana Faced with Critical Decisions Gambling
- [ November 18, 2024 ] Pouya Mehrvand the Director of Marios Pizza Takeaway Limited Starting an 11 Year Ban Today, the 18th of Nov for Blagging Two Bounce Back Loans for His Company (from Barclays and HSBC) and Transferring a Chunk of the BBL Funds to Himself The Disqualification Files
- [ November 18, 2024 ] Ian Penfold a Director of Versant Hotels Ltd Slapped with a 4 Year Ban for Allowing Most of that Company’s BBL to be Transferred to a Connected Company, Uncovered After a Creditor Owed Over £1.2m Got the Company Wound Up in the High Court The Disqualification Files
- [ November 18, 2024 ] BBL Helpline: 17,822 Calls – An Update and the NEW Helpline Number Popular Posts
- [ November 18, 2024 ] Bounce Back Loan Jailbird Tracker Total: 65 Sentences Length: 161 Years 1 Month Popular Posts
- [ November 18, 2024 ] Bounce Back Loan Abuser Tracker Current Total: 2760 BBLs Worth £115,067,500.97 Abuse of the BBL Scheme
- [ November 18, 2024 ] Bounce Back Loan Arrears and Defaults Tracker: Arrears 80214 Defaults 359,275 Popular Posts
- [ November 18, 2024 ] BBL Collection and Recovery Procedure Agreed By Government and Lenders Popular Posts
- [ November 16, 2024 ] Mr Janos David-Miklos the Director of David Janos Ltd Slapped with a 9 Year 3 Month Ban, Robert James Shorland the Director of Push Solutions Ltd given an 11 Year ban and Sole Trader Thomas James Myers Given a 7 Year BRO, All for BBL Related Wrongdoing The Disqualification Files
- [ November 15, 2024 ] Andrew James Mastin The Director of Aye Up Pub Company Ltd Starting an 11 Year Ban Today, the 15th of Nov, for Blagging Two Bounce Back Loans (NatWest and Barclays) for That Business The Disqualification Files
- [ November 14, 2024 ] Anthony Marshall the Director of He’s In The Room Recordings Ltd Gets a 6 Year Ban for Transferring Most of His Company’s Barclays Bounce Back Loan to Himself The Disqualification Files
November 21, 2024
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