Man Charged with Bounce Back Loan Fraud Against Starling Bank and Santander Appears in Magistrates Court – However, the Charges Are “So Serious” the Case Can Only Be Dealt with in Crown Court
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- [ June 29, 2024 ] Sarah Louise McGovern the Director of McGovern & Partners Limited Given a 10 Year Ban After Liquidator Christopher David Horner Spotted She Had Over-Egged Her Turnover to Blag a £50,000 Bounce Back Loan from RBS The Disqualification Files
- [ June 29, 2024 ] Suraj Singh Kang the Director of Cha Cha Chai Hudds Limited Ends Up with an 8 Year Ban After Liquidator, Jamie Playford, Who Is Famed for Spotting Such Wrongdoing, Grasses Him Up for Over-Egging His Turnover to Blag a BBL from NatWest and Then Using the Money for His Own Benefit The Disqualification Files
- [ June 29, 2024 ] Sanawar Ali the Director of Quality Cars 4 You Ltd Given a 10 Year Ban After Liquidator Jamie Playford Grasses Him Up for Using an Estimated Turnover to Blag a £50,000 Bounce Back Loan from Lloyds Bank The Disqualification Files
- [ June 29, 2024 ] Jamie Sami the Director of Prep And Paint Bodyshop Limited Gets a 10 Year Ban After Liquidator, Rikki Burton, Reports Him for Over-Egging His Turnover to Blag a £50,000 Bounce Back Loan from Santander The Disqualification Files
- [ June 29, 2024 ] Jawid Rashidi the Director of JM Woods Enterprises Limited Gets an 8 Year Ban for Over-Egging His Company Turnover to Blag a Bounce Back Loan from Barclays After Liquidator, Ian Goodhew Grasses Him Up to the Insolvency Service The Disqualification Files
- [ June 29, 2024 ] Zia Akbar the Director of Zia Akbar Limited Hit with an 11 Year Ban for Over-Egging His Turnover to Blag a NatWest Bounce Back Loan and Admitting He Bought Himself a Car with the Money The Disqualification Files
- [ June 29, 2024 ] William Vickery the Director of Vickery Associates Limited Trading As V3 Print Slapped with an 11 Year Ban for Blagging Two Bounce Back Loans for His Company The Disqualification Files
- [ June 29, 2024 ] Latha Yuvaraj the Director of Muniswarar Food Limited Given an 11 Year Ban for the Heinous Act of Over-Estimating Her Estimated Company Turnover to Blag a BBL from Barclays and Transferring Most of the Money to “Unknown Recipients” The Disqualification Files
- [ June 29, 2024 ] Kishwar Iqbal the Director of The Cereal Bowl Ltd Hit with a 10 Year Ban for Over-Egging Her Turnover to Get a £44,000 TSB Bounce Back Loan and Bunging Herself a Large Chunk of It The Disqualification Files
- [ June 29, 2024 ] Ali Yasin Gurbe the Director of Sahal Ltd Slapped with a 7 Year Ban for Not Handing Over the Accounting Records for His Company, Leaving the Liquidator Unable to Work Out If a Lloyds Bank Bounce Back Loan That Company Got Was Legit The Disqualification Files
- [ June 29, 2024 ] Livraldo Carlos Soares Van-Dunem the Director of Rilcolm Services Ltd Given a 9 Year Ban After Taking a Creditors Voluntary Liquidation Where It Is Discovered He Over-Egged His Company Turnover to Blag a Bounce Back Loan Then a BBL Top-Up from Santander The Disqualification Files
- [ June 28, 2024 ] Jade McCheyne of Carter Street, Accrington, Michael John Mummery of Faversham Road, Boughton Lees, and Bulent Cerrah of Anglesey Road, Enfield Are All Given Long Bankruptcy Restrictions Orders for Blagging a Bounce Back Loan Each The Disqualification Files
- [ June 27, 2024 ] Dobrin Mihaylov the Director of D&T7 Ltd Slapped with a 9 Year Ban That Starts Today for Blagging a £41,340 Bounce Back Loan from NatWest By Over-Egging His Company Turnover The Disqualification Files
- [ June 26, 2024 ] Updated – Judge Burton Begins to Wind Up Ltd Companies that Starling Bank Suspect Blagged them out of a Bounce Back Loan and Lloyds Bank Hand in Several Additional Winding Up Petitions Subscriber Special
- [ June 26, 2024 ] Fans Boo Southgate, Throw Cups Following England’s Euro 2024 Performance Gambling
June 30, 2024
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