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
Wallington Based Director Given an 8 Year Ban for Not Making HMRC Payments in a Timely Fashion and Not Providing Company Accounts Leaving a Liquidator Unable to Work out if Eat Out to Help Out and Furlough Payments He Received Were Legit and He Also Didn’t Pay Back a £50k BBL
Here are the details of this case […]
Cambridge Based Director Over-Egged the Turnover of His Two Businesses to Blag Two Bounce Back Loans from Barclays, the Liquidator States Its Not Commercially Viable to Chase Him So the Director Walks Away with an 11 Year Ban
Here are the details of this case, involving two Barclays Bounce Back Loans. […]
Having Blagged a £50,000 Bounce Back Loan from Barclays By Over-Egging His Turnover, a Stanmore Based Director Settles the Matter for £7,500 With the Liquidator and Only Ends Up with a 10 Year Ban
Read on for the Liquidators comments and an overview of the case. […]
Wolverhampton Based Director Today Starting a 10 Year Ban Today for Applying for and Getting Two Bounce Back Loans for His Business
Here are the details of this case which resulted in a 10 year ban. […]