BBL Bans Archives - Page 40 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

Shubhcharan Singh Sangha the Director of H.B.S Aesthetics Ltd Given an 11 Year Ban For Claiming His £215 Turnover Was £220,000 to Blag a £50k Bounce Back Loan from TSB

July 24, 2024

Here are the details of this case involving a £50k BBL. […]

Ian Shaw the Director of Life Services Group Limited Starting a 10 Year Ban Today for Blagging a £50k BBL From HSBC For His Dormant Company That Had No Turnover and For Not Proving Where the Money Went

July 24, 2024

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

Valeriy Kuchynskyy the Director of Integrity Passive Fire Protection Ltd Slapped with a 9 Year Ban for Over-Egging His Turnover to Blag a £50k Bounce Back Loan from Lloyds Bank After Agreeing to a BBL Blaggers Discount of 90%

July 23, 2024

Read on for the Liquidators comments and an overview of the case. […]

Sarah Dunlop the Director of Chetwode Limited Given a 10 Year Ban for Allowing Her Husband to Sign for a £50k Barclays Bounce Back Loan for Her Company Which Was Transferred Out of Her Company Bank Account and Not Used to Benefit the Business

July 23, 2024

Read on for the reasons why she got that 10 year ban. […]

Laura Emily Groves the Director of ZO Designs Ltd Slapped with an 11 Year Ban That Starts Today for Blagging a Second BBL from Barclays for Her Company After Getting One from HSBC and Not Repaying Them

July 23, 2024

Read on for the full details of this double BBL Blagger. […]