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
Tony Scozzari from Italy, the Director of LTS Cleaning Limited Given a 6 Year Ban for Transferring Nearly all of His Company’s Bounce Back Loan Funds to Himself – Mysteriously Though the Government Do Not Want You to Know Where He Currently Is
Read on for details of this case, in an unusual and rare move, the Government are withholding his current whereabouts […]