Co-Directors Given 10 and 11 Year Bans for Getting Two BBLs for Their Company, One from Starling Bank and One from Yorkshire Bank When Only Entitled to One BBL Which Should Have Been Impossible if the Second Lender Had Checked the BBL Database
News Ticker
- [ July 6, 2024 ] The New Government Confirm There is No New Policy Regarding Doorstep Visits If You Default on a BBL – But One Lender is Threatening to Do So – If They Try To Threaten You That Way, Tell Them to Get Stuffed and Report Them – Read the Official Comment from the Government Subscriber Special Reports
- [ July 5, 2024 ] Paul Adam the Director of Central Security Services (MID) Ltd Hit with a 9 Year Ban After His Insolvency Practitioner Stuart Garner Grasses Him Up For Blagging Two BBLs from Barclays and NatWest for His Company The Disqualification Files
- [ July 5, 2024 ] 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 The Disqualification Files
- [ July 4, 2024 ] Civil Servants Tell the New Prime Minister, Keir Starmer and Labour MP’s and Ministers Including Chancellor Rachel Reeves Some Home Truths About the Bounce Back Loan Scheme – “You Can’t Change the Rules Everyone Is Playing By, Or You Will Have Blood On Your Hands” – Discover When Lenders or the Government Can or Can’t / Will or Won’t Pursue BBL Debts Beyond Sunak
- [ July 4, 2024 ] Jawad Khan Stanekzai the Director of JKS Cars Ltd Starting a 10 Year Ban, Today, Election Day, After Insolvency Practitioner, Andrew Richard Bailey, Grasses Him Up For Over-Egging His Turnover to Get a Barclays Bounce Back Loan The Disqualification Files
- [ July 4, 2024 ] Sterica Florin Enache the Director of Florin Enache Ltd Starting a 9 Year Ban Today After Insolvency Practitioner Christopher Andersen Grasses Him Up for Blagging a Barclays BBL by Over-Egging His Turnover and Not Using It To Benefit the Business The Disqualification Files
- [ July 3, 2024 ] Leon Richard Burton the Director of LRB Haulage Limited Gets a 5 Year Ban After Insolvency Practitioner Ryan Holdsworth Grasses Him Up for Not Paying Off His RBS BBL After Securing a Funding Circle CBILS Loan as Required to Do By the Rules of Those Schemes The Disqualification Files
- [ July 3, 2024 ] Adam Crowley and Gary Price Directors of Reliance Advisory Limited Get Matching 3 Year 6 Month Bans for Failing to Comply with the Privacy and Electronic Communications (EC Directive) Regulations 2003, They Also Left a £50,000 NatWest BBL Unpaid Too The Disqualification Files
- [ July 3, 2024 ] Mr Rocky Asante the Director of Miiko Solutions Ltd Given an 8 Year Ban After Insolvency Practitioner Christopher David Horner Grasses Him Up for Over-Egging His Estimated Turnover to Get a Starling Bank Bounce Back Loan and Not Telling Him What He Spent It On The Disqualification Files
- [ July 2, 2024 ] 10 Best Non UK Poker Sites for Players from the UK BBL Diaries
- [ July 2, 2024 ] Magdalena Stankiewicz the Director of Dark Marina Limited Given a 10 Year Ban, Starting Today, After Liquidator Martin Charles Reported Her For Getting a Lloyds Bank Bounce Back Loan by Claiming Her Turnover Was £1.4m When in Reality It Wasn’t Even High Enough to Get a BBL The Disqualification Files
- [ July 2, 2024 ] Stephen Tew the Director of TC Estates Limited T/A Stephen Tew Estate Agents Beginning an 11 Year Ban Today the 2nd of July, After Liquidator Clive Morris Grasses Him Up For Blagging Two Bounce Back Loans One from Santander and One From TSB For His Company The Disqualification Files
- [ July 1, 2024 ] Bellingham and Kane Keep England’s Euro Dream Alive with Dramatic Win Gambling
- [ July 1, 2024 ] Natalie Hearn the Director of Mya and Jaxon Limited Probably Regrets Using Insolvency Practitioner Andrew Ryder, As He Grassed Her Up For Allowing the Over-Egging of Her Turnover to be Used to Blag a £50k Bounce Back Loan from NatWest Resulting in a 10 Year Ban The Disqualification Files
- [ July 1, 2024 ] Wasim Haroon the Director of Papas Wok Ltd Starting a 10 Year Ban After Liquidator Tauseef A Rashid Signed Him Up as a Client of His Insolvency Practitioners Then Reported Him For Over-Egging the Turnover He Used to Blag a £50k Santander Bounce Back Loan The Disqualification Files
July 7, 2024
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