BBL Jailbirds Archives - Page 4 of 12

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[ December 22, 2024 ] Armenia is a Haven for Digital Nomads Digital Nomads
[ December 22, 2024 ] Outrage Erupts Over New ‘Net Zero’ Grocery Tax Politics
[ December 22, 2024 ] UK Government Bans Bee-Killing Pesticides, But What About Exports? Politics
[ December 22, 2024 ] Rachel Reeves Dismisses Nigel Farage’s Economic Expertise! Politics
[ December 22, 2024 ] Niall Byers the Director of N B Remedial Services Ltd and N B Property Maintenance Ltd Slapped with an 8 Year Ban for Blagging a Bounce Back Loan for Each Company from Ulster Bank and Misusing the Funds The Disqualification Files
[ December 22, 2024 ] Brian McGrath the Director of McGrath Truck Modifications Ltd Given a 5 Year Ban for Not Repaying His Company’s Santander Bounce Back Loan as Required to do so After Securing a Government Backed Funding Circle CBILS Loan The Disqualification Files
[ December 22, 2024 ] Ellie McClelland the Director of EM Farms Ltd Hit with a 13 Year Ban for Blagging a £50,000 Bounce Back Loan For That Company That Wasn’t Trading and Had No Turnover She Also Misused the Funds and Didn’t Cooperate The Disqualification Files
[ December 21, 2024 ] Mark Owens the Director of Mo Aero Ltd Given a Hefty 12 Year Ban for Blagging a Bank of Ireland Bounce Back Loan for His Company After It Had Ceased Trading and Using the Funds to Benefit Himself The Disqualification Files
[ December 21, 2024 ] Samuel Charles Rodgers the Director of Electric Air Ltd Given a 7 Year Ban for Blagging a £13,000 Bounce Back Loan from the Bank of Ireland, by Over-Egging His Company Turnover and Using the Funds to Benefit Himself The Disqualification Files
[ December 21, 2024 ] Jonathan Munn the Director of JMM Aerospace Ltd Slapped with an 8 Year Ban for Over-Egging His Company Turnover to Blag a Bank of Ireland Bounce Back Loan, and Using The Funds to Benefit Himself The Disqualification Files
[ December 21, 2024 ] Serbia: The Balkan’s Emerging Hub for Digital Nomads Digital Nomads
[ December 21, 2024 ] Public Relief as Brothers Charged in Manchester Airport Police Clash Politics
[ December 21, 2024 ] Starmer’s Lords List Sparks Controversy Over Political Appointments Politics
[ December 21, 2024 ] £889m Boost for UK GP’s – Will It Be Put to Good Use? Politics
[ December 21, 2024 ] BBL Helpline: 18,111 Calls – An Update and the NEW Helpline Number Popular Posts

December 22, 2024

Lee Walkey the Director of Worth Leisure Ltd Sentenced to Eight Months in Prison Suspended for 12 Months and Ordered to Complete 150 Hours of Unpaid Work, For Failing to Keep Accounting Records and Fraud – Personal Use of His Companies Bounce Back Loan

August 20, 2024

A Director who previously committed bankruptcy offences is sentenced […]

Imran Mushtaq the Director of IZ Business Consultants Limited Sentenced to 20 Months in Prison Suspended for 22 Months, Ordered to Pay £1000 Costs and to do 120 Hours of Unpaid Work for Blagging Two £50,000 Bounce Back Loans

August 15, 2024

Suspended sentence for fraudster who abused the Bounce Back Loan Scheme […]

Bristol Builder and His Father Given Suspended Jail Sentences for Bounce Back Loan Fraud

July 24, 2024

Confiscation proceedings under the Proceeds of Crime Act 2002 are now being pursued against each defendant. […]

Gerald Smith Convicted at Southwark Crown Court of Bounce Back Loan Fraud and Using a £50,000 BBL For Personal Benefit – He Will Be Sentenced in September

July 20, 2024

An entrepreneur was convicted on 19 July 2024 of fraudulently obtaining […]

Man Charged with Bounce Back Loan Fraud Against Starling Bank and Santander Appears in Magistrates Court – However, the Charges Are “So Serious” the Case Can Only Be Dealt with in Crown Court

June 24, 2024

The magistrates were informed that the charges are so serious they can only be handled by the Crown Court […]