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
Mehmet Tekagac the Director of Ucer Kebab Ltd Starting an 11 Year Ban Today For Allowing a Former Director to Over-Egg the Company Turnover to Blag a £50k Bounce Back Loan and For Over-Egging His Turnover for Arda Perfect Café Ltd to Blag Another £50k BBL
Here are the details of this double BBL Blagger. […]
Wale Opeyemi Ojo the Director of Grand Blend Limited Starting an 11 Year Ban for Blagging Two Bounce Back Loans for His Company from Starling Bank and HSBC – The Liquidator Didn’t Recover Anything
Read on to discover the reasons for that 11 year ban, and the Liquidators comments […]
Tariq Faqir from Pakistan, Given a 10 Year Ban Which Starts Today for Blagging Two Bounce Back Loans (Lloyds and NatWest) for His Company, TTK Enterprises MCR Ltd, Claiming He Did So As “An Anonymous Person Told Him To Apply Twice”
Read on for the details of Faqir and his blagged Bounce Back Loans. […]