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
Florin Auras Neagu the Director of Faneagu Limited Slapped with a 9 Year Ban for Not Explaining How She Estimated Her Estimated Turnover to Get a £50,000 Lloyds Bank Bounce Back Loan So She Was Given the Ban for Over-Estimating It!
Read on to discover why you should always keep records, especially when it comes to estimated turnover used to get a BBL. […]
