In this section of the website you will discover over 2150 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
Asim Mohammed the Director of Frozen Beverages Ltd Banned for 10 Years for Over-Egging His Company Turnover to Blag a £50,000 Bounce Back Loan from Barclays
Read on for a full overview of this case. […]
Sean Carberry the Director of ATL Recruitment 12 Ltd Given an 11 Year Ban for Blagging a Bounce Back Loan From NatWest and Barclays When Only Allowed One BBL
Here are the details and an overview of this case, involving two Bounce Back Loans. […]
Navinder Chumber the Director of Chumber Installations Limited Slapped with a 10 Year Ban for Blagging a £45,616 TSB Bounce Back Loan By Over-Egging His Company Turnover
Read on for the full details of this case. […]
Croydon Based Joint Directors Slapped with Matching 10 Year Bans for Over-Egging Their Turnover to Blag a £50,000 Bounce Back Loan From Lloyds Bank, the Liquidator Decides Not to Pursue the BBL Debt Due to the Directors Not Owning Any Property For Them to Go After
Read on for the Liquidators comments and an overview of this case. […]
Here Are the Details of Six More Sole Traders That Have Just Been Rounded Up and Slapped with Bankruptcy Restrictions Orders for Bounce Back Loan Related Abuse
Here are the details of another six Sole Traders that have just been hit with Bankruptcy Restrictions Orders, of varying lengths, for Bounce Back Loan skullduggery. […]