In this section of the website you will discover over 2150 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
Anjuman Ara Begum the Director of S&A Spice Limited Given an 11 Year Ban for Over-Egging His Company’s Turnover to Blag a £37,000 BBL Then Illegally Getting His Company Dissolved – A Jail Term May Now Await
Many people have been jailed or given suspended prison sentences for the illegal action mentioned in this case, it will be down to the […]
Ihsan Mahmood Khan the Director of Nujun Car Leasing Ltd Starting an 8 Year Ban Today for Blagging a £50,000 Bounce Back Loan From by NatWest Over-Egging His Company’s Estimated Turnover – Liquidator Confirms He Repaid to Them £10,000 to Stop Any Further Action
Read on for the Liquidator comments and an overview of this case. […]
Richard Reid the Director of Pinnacle Excellence Ltd and Pinnacle Potential Ltd, Slapped with an 11 Year Ban for Blagging a £43k Bounce Back Loan from HSBC for the First Company and a £25k Starling Bank BBL for the Second Company When Neither of Them Were Eligible For a BBL
Here are the details of this case. […]