Social Club Treasurer Locked Up for 38 Months For a £397,920 Fraud Which Included a Good Chunk of a £40,000 Bounce Back Loan
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- [ April 25, 2025 ] Jack Dilworth and Kevin Dilworth the Directors of KJD Integrated Installations Ltd Hit with 9 and 10 Year Bans Respectively for Blagging a £50,000 Bounce Back Loan by Over-Egging the Company Turnover and Misusing Some of the BBL Funds The Disqualification Files
- [ April 25, 2025 ] Ashley Stockton the Director of Truth Nightclub Ltd Hit with a 10 Year Ban for Blagging Two Bounce Back Loans for That Company – Investigators Clear a Previous Director of Any Wrongdoing and Find the Company Bookkeeper “Threw Away” the Company Records and Accounts The Disqualification Files
- [ April 24, 2025 ] Vulnerable Adult States Lloyds Bank Staff Fraudulently Applied for a Bounce Back Loan in His Name After a Violent Assault – An Ombudsman Throws Out His Complaint, Gives Him the Contact Details of a Support Charity and Tells Him to Go to the Police! BBL Complaints and Outcomes
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- [ April 24, 2025 ] Muhammad Shafqat Islam the Director of Foodie N Moodie Ltd Starting a 10 Year Ban Today the 24th of April 2025 for Blagging a TSB BBL for That Company That Wasn’t Trading on the 1st of March 2020 as Required by the Rules of the Scheme The Disqualification Files
- [ April 24, 2025 ] Having Repaid £46,305 of their Company’s Funding Circle CBILS and RBS BBL Richard James Wood and Charles Andrew Wood the Directors of XCEL Interiors Limited Get a 3 Year 6 Month and 4 Year Ban Respectively as They Never Repaid Their BBL in Full After Getting the CBILS Loan The Disqualification Files
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- [ April 24, 2025 ] Bounce Back Loan Jailbird Tracker Total: 81 Sentences Length: 196 Years 6 Months Popular Posts
- [ April 24, 2025 ] Bounce Back Loan Abuser Tracker Current Total: 3026 BBLs Worth £126,726,894.94 Abuse of the BBL Scheme
April 25, 2025
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