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
Giedrius Levickas the Director of Giedrius Haulage Ltd Slapped with a 10 Year Ban After His Accountant Confirms He Over-Egged His Turnover to Blag a £50,000 from Barclays
As you will see, the Company Accountant played his part in ensuring Levickas was punished for his wrongdoing in this case. […]
Simon Capet the Director of Koor Ltd Given a 10 Year Ban for Taking the Biscuit and Blagging Two Bounce Back Loans for His Business from Lloyds and NatWest
Here are the details of this double BBL blagger. […]
David Westland the Director of The Star Inn (Management) Limited Celebrating a Very Lenient 4 Year Ban for Trading to the Detriment of HMRC and Not Repaying Most of His Company’s Bounce Back Loan
All things considered, the 4 year ban given out in this case was very lenient. […]
Rowan Robert White the Director of Tranquility Space Ltd Slapped with a 10 Year Ban for Blagging a £50,000 Bounce Back Loan from Metro Bank By Over-Egging His Turnover, When Only Entitled to a BBL Valued at £9,777
Read on for the reasons why Rowan got his 10 year ban which starts today. […]