Failing to Supply the Liquidator with Accounting Records to Prove Where Two BBL’s Went and Over-Egging Turnover to Secure Another BBL Result in Three Directors Getting 2 x 6 Year Bans and a 10 Year Ban
News Ticker
- [ July 26, 2024 ] Members of the Fair Banking All Party Parliamentary Group Knew Santander Were Allowing Customers to Estimate Their Turnover to Get a BBL and May Have Knowingly Aided and Ignored Possible Miscarriages of Justice Fair Banking APPG
- [ July 26, 2024 ] Majid Habib the Director of Netsys Ltd Starting a 10 Year Ban Today For Over-Egging His Company Turnover to Blag a £49,000 Bounce Back Loan from Barclays – Liquidator Not Too Hopeful of Getting a Penny Piece Back The Disqualification Files
- [ July 26, 2024 ] Zunair Kler the Director of Zunair Kler Limited Starting a 10 Year Ban Today for Over-Egging His Company Turnover to Blag a £50k BBL from Santander When Only Eligible for a BBL Valued at £8,169 The Disqualification Files
- [ July 26, 2024 ] Maria Dragieva the Director of Vemma Ltd Starting an 11 Year Ban Today for Blagging Two Bounce Back Loans from HSBC and Barclays – Liquidator Confirms He Hasn’t Bothered to Pursue the Money as She Hasn’t Got Any The Disqualification Files
- [ July 25, 2024 ] NatWest Ordered to Pay £5,000 Compensation and “Do The Right Thing” Regarding a Defaulted BBL For a Customer Whose Vulnerable Husband Was Sadly Pushed Over the Edge By the Bank Due to Their Failings and Has Passed Away BBL Complaints and Outcomes
- [ July 25, 2024 ] Arsenal, Close to Signing £42m Deal for Calafiori Gambling
- [ July 25, 2024 ] Diversity Data Reveals a Surprising Insight Into Company Directors Taken to the High Court for Alleged BBL Skulduggery by Barclays, Starling Bank and Lloyds – Surnames Ali, Khan and Doal Lead the Way – Racism? Xenophobia? Or Just How It Is? Todays News
- [ July 25, 2024 ] Mohammed Emran Miah the Director of Undaal Express Limited Starting an 11 Year Ban Today for Over-Egging His Turnover to Blag a £50k BBL, Transferring It To Himself Then a Few Weeks Later Getting His Company Struck Off The Disqualification Files
- [ July 24, 2024 ] Bristol Builder and His Father Given Suspended Jail Sentences for Bounce Back Loan Fraud BBL Jailbirds
- [ July 24, 2024 ] Press Release – Insolvency Service Continues Hard Work to Tackle Bounce Back Loan and Other Covid Loan Abuse Todays News
- [ July 24, 2024 ] Wendy Louise Stubbs and Richard Stubbs the Directors of WS Farm Holdings Ltd Given Long Bans for Misappropriation of Assets / Failing to Disclose Assets (Herd of Cows) at Liquidation Resulting in a Gov Backed Loan Being Left Unpaid The Disqualification Files
- [ July 24, 2024 ] Shubhcharan Singh Sangha the Director of H.B.S Aesthetics Ltd Given an 11 Year Ban For Claiming His £215 Turnover Was £220,000 to Blag a £50k Bounce Back Loan from TSB The Disqualification Files
- [ July 24, 2024 ] Ian Shaw the Director of Life Services Group Limited Starting a 10 Year Ban Today for Blagging a £50k BBL From HSBC For His Dormant Company That Had No Turnover and For Not Proving Where the Money Went The Disqualification Files
- [ July 23, 2024 ] Valeriy Kuchynskyy the Director of Integrity Passive Fire Protection Ltd Slapped with a 9 Year Ban for Over-Egging His Turnover to Blag a £50k Bounce Back Loan from Lloyds Bank After Agreeing to a BBL Blaggers Discount of 90% The Disqualification Files
- [ July 23, 2024 ] Sarah Dunlop the Director of Chetwode Limited Given a 10 Year Ban for Allowing Her Husband to Sign for a £50k Barclays Bounce Back Loan for Her Company Which Was Transferred Out of Her Company Bank Account and Not Used to Benefit the Business The Disqualification Files
July 26, 2024
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