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
Amr Ibrahim the Director of ADC Scotland Telecom Limited Given a Lenient 7 Year Ban for Over-Egging His Company Turnover to Blag a £48,000 Bounce Back Loan
Read on for the background of this case. […]
Nicholas James Renwick-Forster the Director of Maxim Property Ltd Starting a 4 Year Ban Today for Trading to the Detriment of HMRC Which Additionally Resulted in an Unpaid Barclays Bounce Back Loan
The Liquidator has confirmed a final offer of £150,000 for the £484,500 owed has been agreed. […]
Shaugufta Bano Patel the Director of The Beauty Studio Leicester Ltd Starting a 9 Year Ban Today for Over-Egging Her Company Turnover to Blag a £50,000 Bounce Back Loan from NatWest
As you will discover, it was her year-end accounts that proved she had blagged the BBL. […]
Ranjit Singh Bahad the Director of Hillcroft and Silver Limited Starting a 10 Year Ban Today for Blagging a Second Bounce Back Loan for His Company 7 Days After receiving the First One
Here is the background story of this double BBL Blagger. […]