News Ticker

[ May 10, 2024 ] Rajinder Singh Matharu the Director of Kingsbridge Services Ltd Starting a 6 Year Ban for Claiming He Sent His Company’s £50k HSBC Bounce Back Loan to a Kenya Based Web Designer Which Was In Fact a Construction Equipment Hire Company The Disqualification Files
[ May 9, 2024 ] Metro Bank Ordered to Re-Instate a Defaulted Bounce Back Loan, Give a Customer Their PAYG Options and Pay £300 Compensation for a Series of Gormless Errors Including Sending Unfinished Emails and Not Bouncing Back Emails Sent to Staff Who Had Left BBL Complaints and Outcomes
[ May 9, 2024 ] Syed Aklasur Rahman and Nazrul Islam the Directors of YouPopUp LTD Given Matching 8 Year Bans After a Liquidator Gets Them to Pay Him a £10,000 Settlement Figure For Over-Egging Their Turnover to Blag a £50,000 BBL from HSBC, He Uses That £10,000 for His “Fees” – Kerching The Disqualification Files
[ May 8, 2024 ] Nicholas John Epps the Director of Astoria Property Services Limited Slapped with a 5 Year Ban After His Company’s Insolvency Practitioner Rumbled He Had Over-Egged His Turnover to Blag a £16,250 Bounce Back Loan from NatWest The Disqualification Files
[ May 7, 2024 ] Rian O’Keeffe, 28, from Hammersmith, Sentenced to 18 Months in Prison, Suspended For Two Years for Inventing a Business and Its Turnover to Blag a £50,000 Bounce Back Loan BBL Jailbirds
[ May 7, 2024 ] Fatima Kola and Nazia Choudhary the Directors of Jannatun Nursery Ltd Given an 8 Year and 10 Year Ban Respectively for Over-Egging Their Company Turnover to Blag a £46,000 Bounce Back Loan from Barclays The Disqualification Files
[ May 7, 2024 ] Mark Edward Vann the Director of JMR Vehicle Solutions Limited Given a 6 Year Ban for Not Repaying His Company’s Santander Bounce Back Loan as He Was Required to Do When It Obtained a Nucleus Commercial Finance CBILS Loan The Disqualification Files
[ May 7, 2024 ] Zubair Hussain the Director of Berries Bagels & Shakes 2 Ltd Given a 10 Year Ban For “Ragging the Ar*e” Out of the Eat Out to Help Out Scheme and Blagging £56,971 From It The Disqualification Files
[ May 7, 2024 ] Ana Miah the Director of Spice Master Trading Limited Gets a 4 Year Ban After HMRC Wind Up His Company in the High Court and Its Discovered He Didn’t Repay His Company’s Bounce Back Loan After Bagging a CBILS Loan The Disqualification Files
[ May 7, 2024 ] Suzanne Marjory Currie the Director of Newfound Project Services Limited Starting a 4 Year 6 Month Ban Today for Transferring Most of Her Company’s Bounce Back Loan and BBL Top-Up to Herself. The Disqualification Files
[ May 7, 2024 ] Paul Matthews the Director of Pathfinder IT Systems Limited Starting an 11 Year Ban Today, the 7th of May 2024, for Not Providing a Reasonable Estimate of His Turnover When Applying for a NatWest £50,000 BBL and Transferring Most of It To Himself The Disqualification Files
[ May 6, 2024 ] Christopher Paul Orsman the Director of CTL-ALT-DEL Limited Starting a 10 Year Ban Today as Dormant Accounts Prove His Business Wasn’t Engaged in Commercial Activity Nor Had a £300,000 Turnover, Which He Claimed It Did, When He Blagged a £50k Bounce Back Loan The Disqualification Files
[ May 4, 2024 ] Paul Scully MP, the One-Time Parliamentary Under-Secretary (Department for Business, Energy and Industrial Strategy) and Ousted Minister for London, Finally Admits to Mike, Here at MrBounceBack.com the Conservative Government Could Have Done More to Help Business Owners During Lockdown Could Have Done More
[ May 4, 2024 ] As We Move Into Year 5 of the BBL Scheme Here are the Simple, Logical and Much More Importantly, the Legal Reasons Why Most Bounce Back Loan Debts Are Never Going To Be Enforced – So If You Are in Default, Concentrate on Bouncing Back But Without The BBL Around Your Neck Lack of Enforcement
[ May 3, 2024 ] On the Day He Called HMRC Who Were Considering a Criminal Investigation and Told Them He Had Stopped Trading, Daniel Thomas McDermott the Director of Delta Solutions Services UK Limited Applied for a £50k NatWest BBL and Transferred it to Himself and a Connected Company, He Has Just Been Given an 8 Year Ban The Disqualification Files

May 10, 2024

Liquidator Decides Not to Pursue a Director Who Claimed He Spent £26k of a £50k BBL He Blagged for His Company By Over-Egging His Turnover On a Website Which Had Nothing to do With His Company, However the Director Does Get an 8 Year Ban Which Starts Today

November 30, 2023 The Disqualification Files, Todays News

defaults-insolvency

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