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.
Humza Ali Sheikh the Director of H.A. Sheikh Ltd Slapped with a 9 Year Ban After His Insolvency Practitioner, Zain Iqbal, Grasses Him Up for Claiming His Turnover Was £256,000 to Get a £50k Lloyds Bank BBL When That Turnover Was Actually £25,997
This is the sorry story behind the 9 year ban for Bounce Back Loan wrongdoing that Humza Ali Sheikh is starting today. […]