In this section of the website you will discover over 2700 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
Gurinder Kaur Khasria the Director of J P Builders UK Ltd Slapped with a 9 Year Ban After She Blagged a Second £50,000 Bounce Back Loan for Her Company After Having Previously Got a £50,000 BBL from a Different Lender
Read on for the details of what Mrs Khasria got up to. […]
Thomas Lee the Director of Weather Sealed Uk Ltd Slapped with a 10 Year Ban That Starts Today, the 18th of December 2024 for Blagging a £50,000 NatWest Bounce Back Loan By Over-Egging His Company’s Turnover
Here are the full details of this case involving a NatWest BBL. […]
Matthew John Letman and Margaret Gemma Ferguson the Directors of Letman Group Limited Hit with Matching 5 Year Bans for Not Repaying Their Company’s Santander Bounce Back Loan After Securing a CBILS Loan as Required by the Rules of Those Government Backed Schemes
Read on for an insight and overview of this case. […]