Barclays Customer Complains they Defaulted His Bounce Back Loan Due to Him Mishearing, Due to the Broad Scottish Accent of the Agent, the Date the Bank Required an Income Outcome Assessment to Avoid the Default – Ombudsman Tosses Out the Complaint
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- [ June 29, 2024 ] Sarah Louise McGovern the Director of McGovern & Partners Limited Given a 10 Year Ban After Liquidator Christopher David Horner Spotted She Had Over-Egged Her Turnover to Blag a £50,000 Bounce Back Loan from RBS The Disqualification Files
- [ June 29, 2024 ] Suraj Singh Kang the Director of Cha Cha Chai Hudds Limited Ends Up with an 8 Year Ban After Liquidator, Jamie Playford, Who Is Famed for Spotting Such Wrongdoing, Grasses Him Up for Over-Egging His Turnover to Blag a BBL from NatWest and Then Using the Money for His Own Benefit The Disqualification Files
- [ June 29, 2024 ] Sanawar Ali the Director of Quality Cars 4 You Ltd Given a 10 Year Ban After Liquidator Jamie Playford Grasses Him Up for Using an Estimated Turnover to Blag a £50,000 Bounce Back Loan from Lloyds Bank The Disqualification Files
- [ June 29, 2024 ] Jamie Sami the Director of Prep And Paint Bodyshop Limited Gets a 10 Year Ban After Liquidator, Rikki Burton, Reports Him for Over-Egging His Turnover to Blag a £50,000 Bounce Back Loan from Santander The Disqualification Files
- [ June 29, 2024 ] Jawid Rashidi the Director of JM Woods Enterprises Limited Gets an 8 Year Ban for Over-Egging His Company Turnover to Blag a Bounce Back Loan from Barclays After Liquidator, Ian Goodhew Grasses Him Up to the Insolvency Service The Disqualification Files
- [ June 29, 2024 ] Zia Akbar the Director of Zia Akbar Limited Hit with an 11 Year Ban for Over-Egging His Turnover to Blag a NatWest Bounce Back Loan and Admitting He Bought Himself a Car with the Money The Disqualification Files
- [ June 29, 2024 ] William Vickery the Director of Vickery Associates Limited Trading As V3 Print Slapped with an 11 Year Ban for Blagging Two Bounce Back Loans for His Company The Disqualification Files
- [ June 29, 2024 ] Latha Yuvaraj the Director of Muniswarar Food Limited Given an 11 Year Ban for the Heinous Act of Over-Estimating Her Estimated Company Turnover to Blag a BBL from Barclays and Transferring Most of the Money to “Unknown Recipients” The Disqualification Files
- [ June 29, 2024 ] Kishwar Iqbal the Director of The Cereal Bowl Ltd Hit with a 10 Year Ban for Over-Egging Her Turnover to Get a £44,000 TSB Bounce Back Loan and Bunging Herself a Large Chunk of It The Disqualification Files
- [ June 29, 2024 ] Ali Yasin Gurbe the Director of Sahal Ltd Slapped with a 7 Year Ban for Not Handing Over the Accounting Records for His Company, Leaving the Liquidator Unable to Work Out If a Lloyds Bank Bounce Back Loan That Company Got Was Legit The Disqualification Files
- [ June 29, 2024 ] Livraldo Carlos Soares Van-Dunem the Director of Rilcolm Services Ltd Given a 9 Year Ban After Taking a Creditors Voluntary Liquidation Where It Is Discovered He Over-Egged His Company Turnover to Blag a Bounce Back Loan Then a BBL Top-Up from Santander The Disqualification Files
- [ June 28, 2024 ] Jade McCheyne of Carter Street, Accrington, Michael John Mummery of Faversham Road, Boughton Lees, and Bulent Cerrah of Anglesey Road, Enfield Are All Given Long Bankruptcy Restrictions Orders for Blagging a Bounce Back Loan Each The Disqualification Files
- [ June 27, 2024 ] Dobrin Mihaylov the Director of D&T7 Ltd Slapped with a 9 Year Ban That Starts Today for Blagging a £41,340 Bounce Back Loan from NatWest By Over-Egging His Company Turnover The Disqualification Files
- [ June 26, 2024 ] Updated – Judge Burton Begins to Wind Up Ltd Companies that Starling Bank Suspect Blagged them out of a Bounce Back Loan and Lloyds Bank Hand in Several Additional Winding Up Petitions Subscriber Special
- [ June 26, 2024 ] Fans Boo Southgate, Throw Cups Following England’s Euro 2024 Performance Gambling
June 30, 2024
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