Amjad Mohammed the Director of UVR (Scotland) Ltd Starting an 11 Year Ban Today for Blagging a £50,000 Bounce Back Loan By Over-Egging His Estimated Turnover, He Never Submitted Any Company Accounts Either
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- [ November 27, 2024 ] Nina Jane Kemal, Director of Home Foods London Limited Starting a 10 Year Ban Today for Over-Egging Her Company Turnover to Blag a £50,000 BBL from HSBC – Liquidator Discovers She Bought a Property With the Money, So Kemal Happily Pays £18,500 to Settle the Case The Disqualification Files
- [ November 27, 2024 ] Amjad Mohammed the Director of UVR (Scotland) Ltd Starting an 11 Year Ban Today for Blagging a £50,000 Bounce Back Loan By Over-Egging His Estimated Turnover, He Never Submitted Any Company Accounts Either The Disqualification Files
- [ November 26, 2024 ] After a Two Year Lull, Barclays Bank Heads Back to the High Court with More Winding Up Petitions – Thanks to Behind the Scenes Analysis of Tax Returns and Turnover Figures On Application Forms, They Know Who Blagged Them Out Of a Bounce Back Loan and Want Revenge Subscriber Special Reports
- [ November 26, 2024 ] Lehmann on Root: “Is He an All-Time Great?” Gambling
- [ November 26, 2024 ] Shofiqul Islam the Director of Clevedon Spice Limited Staring an 8 Year Ban Today, the 26th of November 2024, for Blagging a £50,000 Bounce Back Loan from NatWest The Disqualification Files
- [ November 26, 2024 ] BBL Helpline: 17,869 Calls – An Update and the NEW Helpline Number Popular Posts
- [ November 26, 2024 ] Bounce Back Loan Jailbird Tracker Total: 65 Sentences Length: 161 Years 1 Month Popular Posts
- [ November 26, 2024 ] Bounce Back Loan Abuser Tracker Current Total: 2766 BBLs Worth £115,343,084.34 Abuse of the BBL Scheme
- [ November 26, 2024 ] Bounce Back Loan Arrears and Defaults Tracker: Arrears 80214 Defaults 359,275 Popular Posts
- [ November 26, 2024 ] BBL Collection and Recovery Procedure Agreed By Government and Lenders Popular Posts
- [ November 25, 2024 ] Challenging Start for Amorim With an 1-1 Debut Against Ipswich Gambling
- [ November 25, 2024 ] Chelsie Clare Lane the Director of The Lip Lab Ltd Starting a 10 Year Ban Today the 25th of Nov, for Over-Egging Her Company Turnover to Blag a £50,000 Bounce Back Loan from Barclays and Buying Herself a Lovely New Car The Disqualification Files
- [ November 24, 2024 ] Unsavoury Links Between Business Recovery Firms, Bounce Back Loan Bounty Hunters, Sanctioned Insolvency Practitioners, the National Crime Agency and Low and Behold Frances Coulson from the Insolvency Service The Disqualification Files
- [ November 22, 2024 ] Tosin Linda Osho (aka Linda Jabaru) the Director of Adivahs Event Limited Starting a 10 Year Ban Today the 22nd of Nov for Over-Egging Her Company Turnover to Blag a £50,000 Bounce Back Loan from Barclays The Disqualification Files
- [ November 22, 2024 ] Dean John Olley the Director of Image Joinery Ltd Starting a 10 Ban Today the 22nd of Nov for Claiming His Company Turnover was £580,000 to Outrageously Blag a £50,000 Barclays Bounce Back Loan When He Had Submitted Dormant Accounts The Disqualification Files
November 27, 2024
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