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
Rafal Sebastian Blazej the Director of Zain Development Ltd, From Poland, Starting a 10 Year Ban Today for Blagging a £50,000 HSBC Bounce Back Loan For His Company That Never Traded and Had £0 Turnover and Transferring Most of It To Himself
Read on for the details of this case involving an HSBC BBL. […]
Kristijonas Vaskelis the Director of Granimpex Limited, from Lithuania, Will Be Pleased Today, as He Has Been Given and is Starting an Extremely Lenient 6 Year Ban for Blagging a Second £50,000 BBL for His Company and Sending Most of the Money to Himself
Read on for the full details of this case. The two banks were HSBC and Starling Bank. […]
Ansarul Hoque the Director of Indian 109A Ltd Celebrates Getting a Very Lenient 5 Year Ban for Not Explaining to the Liquidator Where His Company’s £50,000 Lloyds Bank Bounce Back Loan Went
Here are the details of this case, and the last known address of Hoque was in Oldham. […]