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
Despite the Home Office Telling Me They Are Not Targeting BBL Abusers Under the Cover of Immigration Raids, Suel Ahmed Director of Momo Spices Limited Gets a 4 Year Ban for Not Paying a Civil Penalty for Immigration Offences and the Liquidator Hints at BBL Abuse
This is what the Home Office told me when I asked them about this topic […]
