In this section of the website you will discover over 2150 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
Paul Mensah the Director of Williams CM Ltd Given a Lenient 5 Year Ban for Not Giving the Liquidator Accounting Records Leaving Him Unable to Work Out if His Company’s £50k Lloyds Bank Bounce Back Loan Was Legit
Read on for the reasons for the 5 year ban handed out to the Director named. […]
Mehmet Sanli the Director of Mem’s Tim Café Limited Slapped With a 10 Year Ban for Blagging a £50,000 Santander Bounce Back Loan By Over-Egging His Company’s Turnover
Read on for the reasons the Director named ended up with his 10 year ban, which starts today, the 10th of April 2024. […]
Blagging £50,000 Bounce Back Loans By Not Trading on the 1st of March 2020 and Over-Egging Turnover, Results in Two Sole Traders/Individuals, One from Cook Street, Bristol, and One from Campbell Road, Folkestone Being Slapped With 10 and 11 Year Bankruptcy Restrictions Orders
Here are the details of these two separate cases. […]