News Ticker

[ May 20, 2024 ] Bank of Ireland Call in the Police After They Discover They Approved and Paid Out a £50,000 Bounce Back Loan to a Man Who Had Died Long Before the Application Was Put In BBL Jailbirds
[ May 20, 2024 ] Ezekiel Awonusi the Director of Shared Support Limited Given an 8 Year Ban for Over-Egging His Turnover to Blag £50,000 BBL from NatWest and Then Transferring It to a Third Party and an Associated Company The Disqualification Files
[ May 20, 2024 ] Sajid Iqbal the Director of Snow Hill Snooker Club Ltd Starting a 10 Year Ban Today for Over-Egging His Turnover to Blag a £50,000 Bounce Back Loan from NatWest The Disqualification Files
[ May 20, 2024 ] Barclays Take Siboneleni Nkomo the Director of Bonnie Events Trading Company Limited to the High Court and Get Her Company Wound Up for Over-Egging Her Company Turnover to Blag a £50,000 BBL From Them and Transferring It to Herself, She Gets an 11 Year Ban – The BBL Bounty Hunters Buy the Case for £6600 + £1 But Give Up Chasing Her BBL Bounty Hunters
[ May 20, 2024 ] Nejmi Emir Ali the Director of Cyprus Kebab House (Flimby) Ltd Given a 12 Year Ban and May Also Face Some Jail Time for Blagging a £45,000 Bounce Back Loan from Lloyds Bank and Getting His Company Dissolved Without Informing the Bank The Disqualification Files
[ May 20, 2024 ] David Foster the Director of Infrastructure Delivery Solutions Ltd Given a 12 Year Ban for Over-Egging His Turnover to Blag Two £50,000 Bounce Back Loans for His Company, One from Tide and One From NatWest – Liquidator Gives Up Chasing Him As He Is “Uncooperative and Ill” The Disqualification Files
[ May 17, 2024 ] Anna Emilia Dalecka, 48, of Devonshire Road, Enfield, Sentenced to 18 Months in Prison, Suspended for Two Years For Over-Egging Her Turnover By 55 Times Its True Value to Blag a £50,000 Bounce Back Loan Then Transferring It to Herself and Bank Accounts in Poland BBL Jailbirds
[ May 17, 2024 ] John Dawkins the Director of Dawkins Haulage & Plant Hire Limited and Dawkins Group Limited Given a Lenient 6 Year Ban for Not Offsetting the Two £50k HSBC BBLs He Got For Those Two Companies Against the Two £500k Tc Loans CBILS They Also Got – Leaving It All Unpaid at Liquidation The Disqualification Files
[ May 16, 2024 ] Judge Takes No Pity on Emra Kayam the Director of Kayalar Limited and Orders Him to Pay £37,460 Compensation Within Two Weeks For Improperly Investing His Company’s Bounce Back Loan The Disqualification Files
[ May 16, 2024 ] Subscriber Special – I Have Had It Confirmed to Me in Writing By The Insolvency Service, That It Doesn’t Matter When a Company Was Incorporated, It Was The Date It Commenced Trading As To Whether an Estimated Turnover Could Be Used to Apply for a Bounce Back Loan – Read What They Say Estimated Turnover
[ May 16, 2024 ] Burak Kalfa the Director of Garagepoint Ltd Given a 10 Year Ban For Over-Estimating His Turnover to Get a £50,000 BBL from Barclays For His Company That Was Incorporated in 2018 But Started Trading in 2019 The Disqualification Files
[ May 16, 2024 ] Mahammad Aleem the Director of AMX Motors Ltd Given a 10 Year Ban For Over-Egging His Estimated Turnover to Get a BBL from Barclays and Not Selling Enough Cars, Which His Estimate Was Based On, During Lockdown and Beyond The Disqualification Files
[ May 15, 2024 ] Even Though Chesley Medley-Brown the Director of Spritz Cleaning Solution Limited Was Allowed to Estimate His Company Turnover to Get the £50k Barclays BBL He Got for His Company, He Is Today Starting an 11 Year Ban for “Over-Estimating” It The Disqualification Files
[ May 15, 2024 ] Mihaela Pirlog the Director of Ecore Construction Management Ltd Starting a 10 Year Ban Today for Blagging Two Bounce Back Loans Worth £100,000 in Total from Santander and Barclays, Neither of Which Were Repaid The Disqualification Files
[ May 15, 2024 ] Melhony Elizabeth Whitty the Director of Boulevard Enterprises Limited Walks Off With a 9 Year Ban After Blagging a £30,000 Bounce Back Loan from Barclays By Over-Egging Her Turnover The Disqualification Files

May 20, 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

May 10, 2024 The Disqualification Files, Todays News

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