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
Zain Abbas Ravjani the Director of Alpha1Machinery Limited Slapped with a 10 Year Ban That Starts Today for Over-Egging His Company Turnover to Blag a £50,000 Bounce Back Loan from Starling Bank
Read on for what Ravjani got up to with his BBL application that resulted in that ban. […]