In this section of the website you will discover over 2400 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
Yana Sakutova the Director of Yanbe Ltd, From Bulgaria, Starting a 10 Year Ban Today For Blagging a £50,000 Bounce Back Loan from Barclays – She Claims to Be Living in a Flat in Sutton, Surrey, Where Other Bulgarian BBL Blaggers Live
I found this case interesting, for the Directors’ last known address happens to be in the same flat, in Sutton, Surrey, where […]
Parvez Shafiqi the Director of Global Ironing Ltd Slapped with a 10 Year Ban for Over-Egging His Company Turnover to Blag a £50,000 Barclays Bounce Back Loan – Liquidator Says Its Not Cost Effective to Pursue the Director for the Money
Here are the Liquidators comments and an overview of this case. […]
Mr Ahmad Shawardi the Director of MZ & F Cab Service Ltd Starting an 11 Year Ban Today for Over-Egging His Turnover to Blag a £50,000 Santander Bounce Back Loan Then Transferring Most of It to Himself
Read on for an overview of this case involving a Santander BBL. […]