Immigration Raids on Bounce Back Loan Recipients Premises Continue with Another Director Being Fined, However He Doesn’t Pay the Fine, Closes His Business and Doesn’t Pay Back His BBL and Is Hit with a 7 Year Ban! Madness
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- [ November 30, 2024 ] Waqar Hussain the Director of Darlaston Glazing & Builder Ltd Given a 10 Year Ban for Misusing a £50,000 Bounce Back Loan and May Now Also Face Some Jail Time for Illegally Dissolving His Company The Disqualification Files
- [ November 30, 2024 ] Satpaldip Singh Pahal the Director of Sat Housing Ltd Gets a Lenient 5 Year Ban for Transferring His Company’s Entire £30,000 Barclays Bounce Back Loan to an Associated Company, the Liquidator Enlists a Legal Firm to Go After the Director for the Money The Disqualification Files
- [ November 30, 2024 ] Samuel Jay the Director of Health Myself Ltd Slapped with a 10 Year Ban For Over-Egging His Turnover to Blag a £50,000 Bounce Back Loan from HSBC – Liquidator says Jay Has Very Little Money So Won’t Be Chasing Him for Anything The Disqualification Files
- [ November 29, 2024 ] Nuri Can Ozmicco, Director of Well Close (EN) Limited Slapped with a 12 Year Ban for Blagging a £50,000 Bounce Back Loan, Transferring it to an Unknown Bank Account and Successfully, But Illegally, Getting His Company Struck Off, a Crime Which Often Leads Later to a Jail Sentence The Disqualification Files
- [ November 29, 2024 ] Former Conservative Police, Fire and Crime Commissioner Stephen Mold, Who Left That Post in Shame Due to Misogynistic Comments, Calls in Liquidators for His Company Which Looks Like It’s Going to Leave a Barclays Bounce Back Loan Unpaid Todays News
- [ November 29, 2024 ] Bhavanjeet Samra the Director of Fleming The Jewellers Limited Starting a 6 Year Ban Today For Even Though He Had Repaid £22,913 of His Company’s Bounce Back Loan, a Liquidator Discovered He Had Over-Egged His Turnover to Get That £50,000 BBL from Barclays The Disqualification Files
- [ November 28, 2024 ] Police Service of Northern Ireland Celebrate as Judge Reel Hands Down Two 22-Month Suspended Sentences To a Couple of Bounce Back Loan Blaggers BBL Jailbirds
- [ November 28, 2024 ] Paula Severi the Director of Rio Spa Beauty Limited, from Italy, Starting a 9 Year Ban Today for Over-Egging Her Turnover to Blag a £50,000 Bounce Back Loan from NatWest The Disqualification Files
- [ November 27, 2024 ] Immigration Raids on Bounce Back Loan Recipients Premises Continue with Another Director Being Fined, However He Doesn’t Pay the Fine, Closes His Business and Doesn’t Pay Back His BBL and Is Hit with a 7 Year Ban! Madness Immigration Raids
- [ November 27, 2024 ] After a Two Year Lull, Barclays Bank Heads Back to the High Court with More Winding Up Petitions – Thanks to Behind the Scenes Analysis of Tax Returns and Turnover Figures On Application Forms, They Know Who Blagged Them Out Of a Bounce Back Loan and Want Revenge Subscriber Special Reports
- [ November 27, 2024 ] Nina Jane Kemal, Director of Home Foods London Limited Starting a 10 Year Ban Today for Over-Egging Her Company Turnover to Blag a £50,000 BBL from HSBC – Liquidator Discovers She Bought a Property With the Money, So Kemal Happily Pays £18,500 to Settle the Case The Disqualification Files
- [ November 27, 2024 ] Amjad Mohammed the Director of UVR (Scotland) Ltd Starting an 11 Year Ban Today for Blagging a £50,000 Bounce Back Loan By Over-Egging His Estimated Turnover, He Never Submitted Any Company Accounts Either The Disqualification Files
- [ November 26, 2024 ] Lehmann on Root: “Is He an All-Time Great?” Gambling
- [ November 26, 2024 ] Shofiqul Islam the Director of Clevedon Spice Limited Staring an 8 Year Ban Today, the 26th of November 2024, for Blagging a £50,000 Bounce Back Loan from NatWest The Disqualification Files
- [ November 26, 2024 ] BBL Helpline: 17,890 Calls – An Update and the NEW Helpline Number Popular Posts
November 30, 2024
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