The Disqualification Files
BBL Bans
The Disqualification Files
Rolandas Juskauskas the Director of Ro & Ox Ltd From Lithuania Slapped with a 9 Year Ban for Claiming His £9,028 Turnover Was £210,000 to Blag a £50,000 Bounce Back Loan from Lloyds Bank
Here is the story behind this now wayward £50k Lloyds Bank BBL […]
The Disqualification Files
Rose Makam the Director of Lauren DM Consulting (UK) Ltd Hit with an 11 Year Ban for Blagging a £50,000 Starling Bank Bounce Back Loan for Her Company That Wasn’t Operating on the 1st of March 2020 As Required By the Rules of the Scheme
Here are the details of this case involving a Starling Bank BBL. […]
The Disqualification Files
Fred Joshua Kyumba the Director of Fred & Wan Limited Slapped with a 9 Year Ban for Over-Egging His Company Turnover to Blag a £50,000 Bounce Back Loan from Santander
Read on for the full details of this case. […]
The Disqualification Files
Ivan Borisov Borisov the Director of Vankovent Ltd from Bulgaria Given a 9 Year Ban for Blagging a £50,000 Barclays Bounce Back Loan by Over-Egging His Estimated Company Turnover
Here are the details of this estimated turnover over-egger! […]