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
10 Year Ban for Birmingham Based Company Director Who Over-Egged His Turnover to Blag a £50,000 Bounce Back Loan from Barclays Bank
Azhar Ahmad (“Mr Ahmad”) breached the terms of the Bounce Back Loan (“BBL”) Scheme by causing Hussain & Sons Travel Limited (“H&S”) to overstate its turnover on its application for a BBL resulting in the company receiving a BBL of £50,000 when he knew or ought to have known that H&S was not eligible for a loan of that amount. […]
