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
Indian Restaurant Director Doesn’t Pay Her Tax Bill So HMRC Gets Her Company Wound Up in the High Court, It Is Then Discovered She Paid Most of Her Company’s Bounce Back Loan to Herself for Personal Benefit and She Gets a 7 Year Ban
You need to keep up to date with your tax bill, or as this case proves, if you have a Bounce Back Loan and did anything wrong when applying for it or spending it, HMRC may get your Company wound up in the High Court, after which your BBL wrongdoing will be uncovered. Here is the Court Order and a background of the case. […]
