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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

Jacqueline Daniels the Director of Latton Catering Ltd Starting an 11 Year Ban Today for Over-Egging Her Turnover to Blag a £50k Barclays BBL then Transferring it Herself and Unknown Third Parties

Here are the details of this wayward £50,000 Bounce Back Loan. […]

Having Been Permitted to Estimate His Turnover to Get His Company’s Lloyds Bank Bounce Back Loan, Talvier Sanga the Director of Onyx Property Sourcing Ltd Does Just That, and Ends Up with an 11 Years Ban for “Over-Estimating” it and Not Using It to Benefit His Business

Here is an overview of this case. […]

Liquidator Zain Iqbal Says There is Very Little Chance of Getting Anything Back from Md Hafizur Rahman the Director of Gadget Bees Ltd, Who is Starting a 9 Year Ban Today for Over-Egging His Turnover to Blag a BBL from TSB, So He Won’t Be Chasing Him

Read on to discover what the Liquidator said and the background of the case. […]

Matthew Rooney the Director of Elevations Events Ltd Skips Off Gleefully with a Lenient 8 Year Ban for Claiming His £1,200 Turnover Was £200,000 to Blag a £50,000 from Metro Bank

All things considered Mr Rooney must be happy with the outcome of this case. […]

Steven Patrick Lee the Director of SL Quantity Surveying Ltd Slapped with a 9 Year Ban For Over-Egging His Turnover to Blag a £40,000 Starling Bank BBL, Not That He Will Care as His Last Known Address is on Golf Links Drive, Perth Australia!

Here are the details of this case. […]

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