Complex Law Case 1 Archives

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[ October 15, 2024 ] Wales Extends Bellamy’s Undefeated Run With Montenegro Win Gambling
[ October 15, 2024 ] Richard Walker the Director of Richard Walker Associates Ltd Starting a 10 Year Ban Today for Over-Egging his Company Turnover to Blag a £43,000 Bounce Back Loan from HSBC The Disqualification Files
[ October 15, 2024 ] Gurmit Singh Combo the Director of Combo Innovation Ltd Given an 11 Year Ban After the Government Decide His Estimated Turnover Used to Get a NatWest BBL Was Unreasonably High and for Transferring Most of the BBL to Himself The Disqualification Files
[ October 15, 2024 ] Anthony Boxall the Director of Boxall Builders Limited Slapped with a 9 Year Ban for Blagging a £49,791 Bounce Back Loan from HSBC When Only Entitled to a £24,055 BBL The Disqualification Files
[ October 13, 2024 ] Wasim Tassadaq, Originally from Pakistan But Now Living on Hetley Road, Beeston, Nottingham, Slapped with a 10 Year Bankruptcy Restrictions Order for Over-Egging his Turnover to Blag a £43,000 Bounce Back Loan The Disqualification Files
[ October 13, 2024 ] BBL Helpline: 17,389 Calls – £284,968,471.96 in Callers BBLs Not Pursued – Lovely Popular Posts
[ October 13, 2024 ] Bounce Back Loan Jailbird Tracker Total: 65 Sentences Length: 161 Years 1 Month Popular Posts
[ October 13, 2024 ] Bounce Back Loan Abuser Tracker Current Total: 2674 BBLs Worth £111,362,261.62 Abuse of the BBL Scheme
[ October 13, 2024 ] Bounce Back Loan Arrears and Defaults Tracker: Arrears 80214 Defaults 359,275 Popular Posts
[ October 13, 2024 ] BBL Collection and Recovery Procedure Agreed By Government and Lenders Popular Posts
[ October 10, 2024 ] Former Blades Player and Greece International George Baldock Dies Aged 31 Gambling
[ October 10, 2024 ] Adrian and Fiona McIntyre the Directors of McIntyre Construction Limited Starting a 5 and 4 Year Ban Respectively Today for Not Repaying a Bounce Back Loan After Securing a CBILS Loan for Their Company as Required by the Rules of Those Two Schemes The Disqualification Files
[ October 10, 2024 ] Muhammet Resul Saglam the Director of Uncooked Fish Ltd Starting a 10 Year Ban Today for Over-Egging His Turnover to Blag a £50,000 Metro Bank BBL Then Getting a Third Party to Apply for and Get a Second £50,000 BBL for His Company The Disqualification Files
[ October 10, 2024 ] William Patrick Keane the Director of Celtic Van Hire Ltd Slapped with a 9 Year Ban for Blagging a £30,000 BBL then an £11,000 BBL Top-Up For His Company That Wasn’t Trading, Discovered After HMRC Wind Up His Company The Disqualification Files
[ October 10, 2024 ] Haroon Khan the Director of Westcliff Pizza Ltd Starting an 11 Year Ban Today for Over-Egging His Estimated Turnover to Blag a £46,000 Bounce Back Loan from Lloyds Bank Then Using It For Personal Expenses The Disqualification Files

October 16, 2024

Bumbling Barclays Bank Ordered to Write Off a Bounce Back Loan and Pay Compensation to a Client of Complex Law – They Step in to Help After The Bank Put His LTD Company BBL in His Personal Name and Tried to Hold Him Personally Liable for the Company BBL

May 13, 2024

Here is another case from the files of Complex Law, […]