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
William Patrick Keane the Director of Celtic Van Hire Ltd Slapped with a 9 Year Ban for Blagging a £30,000 BBL then an £11,000 BBL Top-Up For His Company That Wasn’t Trading, Discovered After HMRC Wind Up His Company
Read on to view a copy of the Winding Up Order and for the background to this case. […]
Haroon Khan the Director of Westcliff Pizza Ltd Starting an 11 Year Ban Today for Over-Egging His Estimated Turnover to Blag a £46,000 Bounce Back Loan from Lloyds Bank Then Using It For Personal Expenses
Here is the background to Haroon Khan and his Company’s Bounce Back Loan. […]
Ciadea Nicole Smart the Director of Et Al Jewellery Ltd Having Been Permitted to Estimate Her Company Turnover to Get a £50,000 BBL Gets a 10 Year Ban as The Government Decides She Over-Estimated that Estimated Turnover
When is an estimate not an estimate, when it’s an estimated Company turnover to get a BBL it seems. […]
Sandra Barbara Pereira Canhao Da Silva the Director of M&M Rooms Ltd, from Portugal, Given an 11 Year Ban, Which Starts Today, for Over-Egging Her £0 Company Turnover to Blag Two Bounce Back Loans
Based on what you are about to read, an 11 year ban was quite lenient. […]