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
David James Reed the Director of Medina Construction Limited Given a 10 Year Ban After HMRC Wind-Up His Company and It Was Discovered He Had Blagged a £50,000 Bounce Back Loan
Read on for the full details of this case including the winding up order. […]
Szymon Piotr Jastrzebski the Director of E Marketing Limited Gets a Hefty 13 Year Ban for Blagging Two Bounce Back Loans for His Single Company – Liquidator Simon Thomas Says He Fled the Country So the BBLs Have Been Written Off
Read on for the Liquidators comments and full details of this case. […]
Koksal Yavuz Karakoc the Director of Palermo Express Ltd Given a 9 Year Ban For Over-Egging His Estimated Turnover to Blag a £50,000 Bounce Back Loan from Lloyds Bank, Liquidator Andrew Smith Says He Isn’t Risking Court Action Against the Director As He Might Not Win
Here are the Liquidators comments and an overview of this case. […]
Romans Lozovs the Director of Public Construction Limited Given a 10 Year Ban for Over-Egging His Turnover to Blag a £50,000 from Bank of Scotland
Read on for the details of this case. […]
Samiullah Abdullah Director of Harlesden Tasty Chicken Ltd Gets a 10 Year Ban for Over-Egging His Estimated Turnover to Blag a £50,000 BBL from Barclays, Liquidator Andrew Bailey Says the Only Benefit of Chasing Him for the Money Would be for His Own Fees and Charges So Doesn’t Bother
Read on for the surprising Liquidator comments and an overview of the case. […]
Gheorghe Lupuleasa the Director of Vladut & George Ltd Given an 11 Year Ban for Over-Egging His Turnover to Blag a £49,000 from Lloyds Bank and Not Using it to Benefit His Business, Liquidator Ashok Bhardwaj Says the Director Didn’t Respond to My Questions
Read on for the Liquidator comments and an overview of this case […]
Mohamed Salaheldin Moselhy Badr the Director of Cairo Sky Ltd Gets a 10 Year Ban for Claiming His Estimated Turnover was £165k to Blag a £40,000 BBL from Barclays, His Turnover Was Actually £0, Liquidator Jane Hardy Says He Has No Assets to Chase
Read on for what the Liquidator has said along with an overview of this case. […]
Vadim Pilkin the Director of VP Electrical Ltd Gets an 11 Year Ban for Over-Egging His Turnover to Blag a £50,000 Bounce Back Loan from Barclays and Sending Most of It to Himself, After Liquidator, Kevin McLeod Reports Him to the Insolvency Service
Read on for the Liquidators comments and an overview of this case. […]