Nikolay Hristov Kolev the Director of Kaicony 2 Limited, from Bulgaria, Given a 9 Year Ban Which Starts Today the 2nd of June 2025 for Massively Over-Egging His Company Turnover to Blag a £50,000 Santander Bounce Back Loan for That Company
News Ticker
- [ June 25, 2025 ] Sir Geoffrey Clifton-Brown, Lays Into the Department for Trade and Business Over BBL Scheme Recoveries, Blissfully Unaware the BBL Summer of Love and BBL Winter of Regret Initiative is About to Launch BBL Summer of Love 2
- [ June 25, 2025 ] How Do They Know You Over-Egged Your Turnover or Over-Estimated Your Estimated Turnover (Yes, They Are Going After People for That Too) to Get a Bounce Back Loan? BBL Summer of Love 2
- [ June 25, 2025 ] Robert James Smith the Director of Grand Slam Search Limited Hit with a 11 Ban Which Starts Today the 25th of June 2025 for Blagging a £50,000 NatWest BBL By Over-Egging His Company Turnover and Not Proving the Money Was Spent on the Business The Disqualification Files
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- [ June 25, 2025 ] Bounce Back Loan Abuser Tracker Current Total: 3103 BBLs Worth £130,151,874.39 Abuse of the BBL Scheme
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- [ June 24, 2025 ] From Long Shot to Real Threat: Jack Draper Eyes Wimbledon Run Gambling
- [ June 24, 2025 ] Barry Wilson the Director of Larch Joiners and Builders Limited Slapped with a 10 Year Ban Which Starts Today the 24th of June 2025, for Blagging a £50,000 Santander Bounce Back Loan by Over-Egging His Company Turnover The Disqualification Files
- [ June 24, 2025 ] Katie Freeley the Director of Keishi Ltd Starting a 3 Year Ban Today, the 24th of June 2025 for Not Repaying a £50,000 Funding Circle Bounce Back Loan After Securing a £55,000 Virgin Money CBILS Loan, as Required by the Rules of Those Government Back Loan Schemes The Disqualification Files
- [ June 24, 2025 ] Jaroslaw Rafal Borowka and Monika Borowka the Directors of BOR-Logistic Ltd, from Poland, Starting 9 and 7 Year Bans Respectively Today, the 24th of June 2025 for Over-Egging Their Company Turnover to Get a £50,000 Lloyds Bank Bounce Back Loan The Disqualification Files
- [ June 23, 2025 ] Gündogan Shines as Man City Crush Al Ain 6-0 in Club World Cup Rout Gambling
- [ June 23, 2025 ] Sobia Mehmood the Director of Ecie One Limited Starting a 10 Year Ban Today the 23rd of June 2025 for Blagging a £50,000 Starling Bank Bounce Back Loan by Over-Estimating Her Company’s Estimated Turnover, That She Was Permitted to Estimate The Disqualification Files
- [ June 23, 2025 ] Miriam Nnenna Oji, Director of Miles Professional Health Services Limited Starting a 12 Year Ban Today the 23rd of June 2025 for Blagging a £50,000 NatWest BBL For Her Company That Wasn’t Trading and for Transferring the Funds to Third Parties Which Didn’t Benefit the Business The Disqualification Files
- [ June 20, 2025 ] PSFA Civil Penalties Powers in the Public Authorities (Fraud, Error and Recovery) Bill: Factsheet PSFA
June 25, 2025
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