News Ticker

[ May 20, 2024 ] Bank of Ireland Call in the Police After They Discover They Approved and Paid Out a £50,000 Bounce Back Loan to a Man Who Had Died Long Before the Application Was Put In BBL Jailbirds
[ May 20, 2024 ] Ezekiel Awonusi the Director of Shared Support Limited Given an 8 Year Ban for Over-Egging His Turnover to Blag £50,000 BBL from NatWest and Then Transferring It to a Third Party and an Associated Company The Disqualification Files
[ May 20, 2024 ] Sajid Iqbal the Director of Snow Hill Snooker Club Ltd Starting a 10 Year Ban Today for Over-Egging His Turnover to Blag a £50,000 Bounce Back Loan from NatWest The Disqualification Files
[ May 20, 2024 ] Barclays Take Siboneleni Nkomo the Director of Bonnie Events Trading Company Limited to the High Court and Get Her Company Wound Up for Over-Egging Her Company Turnover to Blag a £50,000 BBL From Them and Transferring It to Herself, She Gets an 11 Year Ban – The BBL Bounty Hunters Buy the Case for £6600 + £1 But Give Up Chasing Her BBL Bounty Hunters
[ May 20, 2024 ] Nejmi Emir Ali the Director of Cyprus Kebab House (Flimby) Ltd Given a 12 Year Ban and May Also Face Some Jail Time for Blagging a £45,000 Bounce Back Loan from Lloyds Bank and Getting His Company Dissolved Without Informing the Bank The Disqualification Files
[ May 20, 2024 ] David Foster the Director of Infrastructure Delivery Solutions Ltd Given a 12 Year Ban for Over-Egging His Turnover to Blag Two £50,000 Bounce Back Loans for His Company, One from Tide and One From NatWest – Liquidator Gives Up Chasing Him As He Is “Uncooperative and Ill” The Disqualification Files
[ May 17, 2024 ] Anna Emilia Dalecka, 48, of Devonshire Road, Enfield, Sentenced to 18 Months in Prison, Suspended for Two Years For Over-Egging Her Turnover By 55 Times Its True Value to Blag a £50,000 Bounce Back Loan Then Transferring It to Herself and Bank Accounts in Poland BBL Jailbirds
[ May 17, 2024 ] John Dawkins the Director of Dawkins Haulage & Plant Hire Limited and Dawkins Group Limited Given a Lenient 6 Year Ban for Not Offsetting the Two £50k HSBC BBLs He Got For Those Two Companies Against the Two £500k Tc Loans CBILS They Also Got – Leaving It All Unpaid at Liquidation The Disqualification Files
[ May 16, 2024 ] Judge Takes No Pity on Emra Kayam the Director of Kayalar Limited and Orders Him to Pay £37,460 Compensation Within Two Weeks For Improperly Investing His Company’s Bounce Back Loan The Disqualification Files
[ May 16, 2024 ] Subscriber Special – I Have Had It Confirmed to Me in Writing By The Insolvency Service, That It Doesn’t Matter When a Company Was Incorporated, It Was The Date It Commenced Trading As To Whether an Estimated Turnover Could Be Used to Apply for a Bounce Back Loan – Read What They Say Estimated Turnover
[ May 16, 2024 ] Burak Kalfa the Director of Garagepoint Ltd Given a 10 Year Ban For Over-Estimating His Turnover to Get a £50,000 BBL from Barclays For His Company That Was Incorporated in 2018 But Started Trading in 2019 The Disqualification Files
[ May 16, 2024 ] Mahammad Aleem the Director of AMX Motors Ltd Given a 10 Year Ban For Over-Egging His Estimated Turnover to Get a BBL from Barclays and Not Selling Enough Cars, Which His Estimate Was Based On, During Lockdown and Beyond The Disqualification Files
[ May 15, 2024 ] Even Though Chesley Medley-Brown the Director of Spritz Cleaning Solution Limited Was Allowed to Estimate His Company Turnover to Get the £50k Barclays BBL He Got for His Company, He Is Today Starting an 11 Year Ban for “Over-Estimating” It The Disqualification Files
[ May 15, 2024 ] Mihaela Pirlog the Director of Ecore Construction Management Ltd Starting a 10 Year Ban Today for Blagging Two Bounce Back Loans Worth £100,000 in Total from Santander and Barclays, Neither of Which Were Repaid The Disqualification Files
[ May 15, 2024 ] Melhony Elizabeth Whitty the Director of Boulevard Enterprises Limited Walks Off With a 9 Year Ban After Blagging a £30,000 Bounce Back Loan from Barclays By Over-Egging Her Turnover The Disqualification Files

May 20, 2024

Company Director Gets a BBL for Her Company from Santander, then Managed to Blag Another from Metro Bank, Then Another from HSBC and Another from Starling Bank, She Doesn’t Pay Any of them Back and is Today Starting an 11 Year Disqualification

June 27, 2023 The Disqualification Files, Todays News

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