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
Md Abdul Hai the Director of Anuka Cuisine Ltd Gets Raided by the Home Office, Who Fine Him £30,000 for Employing Two People Illegally, He Doesn’t Pay the Fine and Leaves His Company’s Bounce Back Loan Unpaid and Gets a 5 Year Ban Which Starts Today, Boxing Day
Here is yet another Bounce Back Loan recipient company that employed illegal workers and the resulting raid by the Home Office and non-payment of a fine resulted in a BBL being left unpaid. […]