The Disqualification Files
BBL Bans
The Disqualification Files
Benjamin John Green AKA John Green the Director of Pyro Technic Manufacturing Europe Limited Given a 4 Year Ban for Over-Egging His Turnover to Blag a £50,000 Barclays Bounce Back Loan Which He Didn’t Pay Back, Not That He Will Care as He Legged It To Texas
Read on to discover what Green got up to. […]
The Disqualification Files
Ionut Adrian Lespezanu, from Romania, the Director of Universal Drylining Ltd Starting a 6 Year Ban Today, for Paying His Company’s Bounce Back Loan to Himself Which Was Discovered After HMRC Wind His Company Up in the High Court
Here is another case of BBL wrongdoing uncovered after HMRC wind a Company up. […]
The Disqualification Files
Jay Luke Franklin the Director of Pmad Ltd Given a Lenient 3 Year 6 Month Ban for Failing to Pay HMRC, Even After Bagging a £50,000 Bounce Back Loan, the Tax Owed and BBL Were Left Unpaid After HMRC Wound His Company Up in the High Court
Read on to view the winding up order and the background of this case. […]
The Disqualification Files
Umare Malik the Director of Auto Motion Peterborough Ltd Given a 12 Year Ban That Starts Today the 3rd of February 2025 for Blagging Three Bounce Back Loans Worth £150,000 After Having Secured a £90,000 Government Backed CBILS Loan
Read on for the full details of this multiple Bounce Back Loan blagger. […]