BBL Door Kicker Files Archives

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[ January 28, 2025 ] Another Broken Promise by Starmer as Council Tax Bills Soar Politics
[ January 28, 2025 ] Home Office Report Policing Critique Branded as Extremist Ideology Politics
[ January 28, 2025 ] Controversy Over UK Submarine, HMS Agincourt’s Name Change Politics
[ January 28, 2025 ] Guy Loveday the Director of Bentley’s Bargain Warehouse Limited Starting a 10 Year Ban Today, the 28th of January 2025, for Blagging Two £50,000 Bounce Back Loans (Barclays and Starling Bank) When Only Entitled to One The Disqualification Files
[ January 28, 2025 ] Constantin Paraschiv, from Romania, the Director of Paracon Trans Ltd Slapped with a 10 Year Ban for Over-Egging His Company Turnover to Blag a £44,500 Bounce Back Loan from HSBC and Sending Most of the Money Overseas to His Family and a Trading Platform The Disqualification Files
[ January 27, 2025 ] Labour Mayor’s Limo Boast Amidst Anti-Car Policies Politics
[ January 27, 2025 ] Enhanced Knife Sale Regulations After Southport Murders Politics
[ January 27, 2025 ] Trump Finally Calls Starmer and Agrees on a Future Meeting Politics
[ January 27, 2025 ] Darren Webster, Director of D M Travel Limited Given a 9 Year Ban for Over-Estimating His Estimated Turnover Proven By Him Showing How He Estimated His Turnover (Which Showed £94,880 and Not the £200,000 He Declared), to Blag a £30k Bounce Back Loan then a £20k BBL Top-Up and Transferring Most of it to Himself The Disqualification Files
[ January 27, 2025 ] Victor Postica from Romania, the Director of Postica Trans Ltd Starting a 10 Year Ban Today the 27th of January 2025 for Over-Egging His Company Turnover to Blag a £50,000 Bounce Back Loan from NatWest The Disqualification Files
[ January 27, 2025 ] Michael Dry the Director of Merlin 16 Limited Slapped with a 9 Year Ban That Starts Today the 27th of January 2025, for Blagging a £45,000 Bounce Back Loan from the Royal Bank of Scotland by Over-Egging His Company Turnover by Over 63 Times the Real Amount The Disqualification Files
[ January 27, 2025 ] Ayaz Shaukat the Director of Bae-By Ltd Starting an 8 Year Ban today, the 27th of January 2025, for Failing to Explain Why He Over-Egged His Turnover By £220,000 for His Non Trading Company That Had £0 Turnover Used to Blag a £50,000 Bounce Back Loan from Barclays The Disqualification Files
[ January 27, 2025 ] Salma Khan AKA Salma Ali Abbas Khan the Director of Digital Rose Limited Starting a 9 Year Ban Today, the 27th of January 2025, for Over-Egging Her Company Turnover to Blag a £50,000 from Barclays The Disqualification Files
[ January 26, 2025 ] Sole Traders Abbas Nuri from Linthorpe Road, Middlesbrough and Julius Gerulskis from Bedwell Road, Tottenham, London, Given Long Bankruptcy Restrictions Orders for Each Blagging a Bounce Back Loan The Disqualification Files
[ January 26, 2025 ] Reeves Eyes £5billion Seized Bitcoin Windfall to Tackle UK’s Economic Deficit Politics

January 28, 2025

Bounce Back Loan Door-Kicking Police Head to Yorkshire and Arrest Four People As Part of an Investigation Into £500,000 of Fraudulent BBL’s

August 8, 2023

Today in a joint operation together with the Yorkshire & […]

Bounce Back Loan Door-Kicking Police Leg It To Middlesbrough to Make an Arrest for BBL Skulduggery Relating to 18 Bounce Back Loan Applications

July 27, 2023

Following a joint operation on the 26th July 2023 with […]

Four People Arrested in London and Bedfordshire by the Bounce Back Loan Door-Kicking Police Squad Investigating a £1.3million BBL Scam

April 21, 2023

Four people have been arrested after the police executed warrants […]

Over £150k in Dodgy Bounce Back Loan Funds Found Stashed in a Car as the Occupiers Made a Dash for the Euro Tunnel

March 24, 2023

A woman and her family were found with more than […]

Two People Carted Off in the Back of a Bounce Back Loan Door Kicker Police Squad Van in Connection with a Whopping £1.8million Dodgy Bounce Back Loan Applications Investigation

January 13, 2023

National Investigation Service (NATIS) Officers executed warrants at addresses in […]