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
Shakhawath Hossain the Director of Leominster Food Limited Gets an 11 Year Ban for Over-Estimating His Company’s Estimated Turnover to Blag a £50k BBL and Not Using the Money to Benefit His Business His Co-Director is Banned for Not Paying a Fine for Immigration Offences
As you will read, his Co-Director also got a ban for Immigration offences. […]
