In this section of the website you will discover over 2840 defaulted Bounce Back Loans, along with the Company and Directors / Sole Traders names, all of whom received some form of punishment (also revealed) as it was found each of them had abused the BBL scheme in one way or another. Grab a coffee, but please do not choke on it, as you read them, for some of the BBL associated skulduggery is quite shocking.
The Disqualification Files
Andrean Vaselinov Kalev the Director of A&S Complete Envelopes Limited Given an 11 Year Ban By Jonathan Reynolds (Who Still Hasn’t Resigned for Lying) for Lying About His Business Turnover and Trading Dates Used to Blag a £50,000 Bounce Back Loan After HMRC Wind Up His Business
Read on to view the winding up order and an overview of this case that resulted in that 11 year ban. […]
