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
John Matisse De Ste Croix the Director of Dartford Loft Space Ltd Hit With a 6 Year Ban For Transferring Most of His Company’s Bounce Back Loan to Himself
Here is another case involving a NatWest Bounce Back Loan. […]
Klare Ball nee Fielding the Director of Cross Platform Media Ltd Given a 3 Years 6 Month Ban for Trading to the Detriment of HMRC – Her Liquidated Company Also Takes a £50k BBL Down With It Too
Here are the full details of this case, involving a NatWest BBL. […]
Christian Jamie Lee Clayton the Director of Onlineboss Limited Starting a 12 Year Ban Today After Barclays Took Him to the High Court for Blagging a BBL and Lord Agnew’s BBL Bounty Hunters Failed to Get a Penny Piece Off Him
Read on for the Court Order, Liquidators Comments and an overview of this case. […]