BBL Bans Archives - Page 33 of 58 - Mr Bounce Back - Bounce Back Loan News - Updates

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[ October 31, 2024 ] William and Emma Cregreen Directors of MovementsUK Corporation Limited Slapped with 9 and 5 Year Bans Respectively for Blagging Over £140,000 in Coronavirus Job Retention Scheme Payments, They Also Left a £50,000 Barclays BBL Unpaid – Liquidator Accepts £20k to Settle The Disqualification Files
[ October 30, 2024 ] “Nothing is decided” Amorim On Potential Man Utd Job Gambling
[ October 29, 2024 ] Marina Guilleux the Director of MG Events Ltd, from France, Starting a 9 Year Ban Today, the 29th of October 2024 for Blagging a £45,000 Bounce Back Loan from NatWest By Over-Egging Her Company Turnover The Disqualification Files
[ October 29, 2024 ] Precious Lewis the Director of Natrulique Limited Hit with a 10 Year Ban Which Starts Today the 29th of Oct 2024, For Blagging a £50,000 Bounce Back Loan By Over-Egging Her Company Turnover, Discovered After a Creditor Got Her Company Wound Up The Disqualification Files
[ October 29, 2024 ] BBL Helpline: 17,578 Calls – £285,445,661.22 in Callers BBLs Not Pursued – Lovely Popular Posts
[ October 29, 2024 ] Bounce Back Loan Jailbird Tracker Total: 65 Sentences Length: 161 Years 1 Month Popular Posts
[ October 29, 2024 ] Bounce Back Loan Abuser Tracker Current Total: 2710 BBLs Worth £112,986,178.59 Abuse of the BBL Scheme
[ October 29, 2024 ] Bounce Back Loan Arrears and Defaults Tracker: Arrears 80214 Defaults 359,275 Popular Posts
[ October 29, 2024 ] BBL Collection and Recovery Procedure Agreed By Government and Lenders Popular Posts
[ October 28, 2024 ] Man United Sack Erik ten Hag Following 2-1 West Ham Defeat Gambling
[ October 28, 2024 ] Alexandru Turcanu the Director of Aturcanu Ltd, from Romania, Starting an 8 Year Ban Today, the 28th of Oct 2024, for Over-Egging His Company Turnover to Blag a £50,000 BBL from Barclays, the Liquidator is Working Out a Payment of £20,000 from Him to Settle the Matter The Disqualification Files
[ October 28, 2024 ] My Thi Thu Pham the Director of Mynails Ltd Slapped with an 8 Year Ban That Starts Today, the 28th of Oct 2024 for Blagging a £48,000 BBL from Starling Bank By Over-Egging Her Company Turnover The Disqualification Files
[ October 26, 2024 ] Shaun David Dixon Slapped with a 7 Year Bankruptcy Restrictions Order for Getting a £7,500 Bounce Back Loan from Barclays Then Blagging a £16,250 Bounce Back Loan from HSBC The Disqualification Files
[ October 26, 2024 ] Ummal Sultan Director of Ummal Occupational Consultancy Limited Hit with an 11 Year Ban for Over-Egging His Company’s Estimated Turnover to Blag a £50k Lloyds Bank BBL, Transferring the Money to Himself, a Relative and a Third Party and Buying an Electric Scooter The Disqualification Files
[ October 26, 2024 ] Karl Stefan Hall, Director of Drop Fix and Go Ltd Given an 11 Year Ban After a Liquidator Soon Spots, Via the Submitted Dormant Accounts, That Non-Trading Company’s Turnover Was £0 and Not the £200,000 Hall Self-Certified to Blag a £50,000 BBL from HSBC The Disqualification Files

October 31, 2024

Sheikh Sujat Miah the Director of Mogal E Azam (Nottingham) Limited Starting a 10 Year Ban Today for Blagging a £50k BBL By Claiming His Estimated Turnover Was £400,000 When He Had Submitted Dormant Accounts

August 13, 2024

Read on for the details of this BBL blagger. […]

Seif Suleiman Hinawy the Director of Mabs Sports Ltd Starting an 11 Year Ban Today for Blagging a £50k BBL from Santander By Claiming His Turnover Was £1million, When He Had Submitted Dormant Accounts and Not Using the BBL Funds for His Business

August 13, 2024

Read on for the full details of this case. […]

Karanjit Singh Bajwa the Director of Arcobaleno Consulting Limited Starting an 11 Year Ban Today for Transferring His Company’s Barclays Bank £50k Bounce Back Loan, (That He Obtained by Over-Egging His Company’s Turnover) to Himself

August 12, 2024

Read on for the full details of this Barclays Bank BBL abuser […]

Anthony Thomas MacLachlan the Director of Tony MacLachlan Limited Starting an 11 Year Ban Today for Stating His £0 Company Turnover Was £200,000 to Blag a £50k BBL from Barclays and Transferring £49k to Himself

August 12, 2024

Read on for the full details of this case. […]

Margarita Sergeyavna Semina, from Russia, the Director of Beauty Century Limited Skips Off With a Lenient 7 Year Ban for Blagging a £50k BBL from HSBC By Over-Egging Her Turnover

August 12, 2024

Read on for the details of this case. […]