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
Ammal Nasir AKA Jamal Nasir and Jamal Nasri the Director of Drop Off London Limited, Slapped with an 11 Year Ban for Over-Egging His Turnover to Blag a £30,000 Bounce Back Loan.
As you will read, it was a creditor of Drop Off London Limited that got that Company wound up in the High Court. […]