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[ 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: 2709 BBLs Worth £112,936,178.59 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 26, 2024 ] Samantha Fairweather the Director of Fairweather Construction Ltd Slapped with an 8 Year Ban for Unpaid Taxes, Transferring a Chunk of Her Company’s Barclays BBL to Herself and Taking Deposits for Work Never Carried Out The Disqualification Files

October 30, 2024

Giedrius Levickas the Director of Giedrius Haulage Ltd Slapped with a 10 Year Ban After His Accountant Confirms He Over-Egged His Turnover to Blag a £50,000 from Barclays

As you will see, the Company Accountant played his part in ensuring Levickas was punished for his wrongdoing in this case. […]

Simon Capet the Director of Koor Ltd Given a 10 Year Ban for Taking the Biscuit and Blagging Two Bounce Back Loans for His Business from Lloyds and NatWest

Here are the details of this double BBL blagger. […]

David Westland the Director of The Star Inn (Management) Limited Celebrating a Very Lenient 4 Year Ban for Trading to the Detriment of HMRC and Not Repaying Most of His Company’s Bounce Back Loan

All things considered, the 4 year ban given out in this case was very lenient. […]

Rowan Robert White the Director of Tranquility Space Ltd Slapped with a 10 Year Ban for Blagging a £50,000 Bounce Back Loan from Metro Bank By Over-Egging His Turnover, When Only Entitled to a BBL Valued at £9,777

Read on for the reasons why Rowan got his 10 year ban which starts today. […]

Christian Alan Alfonzo Clifford the Director of Brownfords Limited Given a 10 Year Ban for Over-Egging His Turnover to Get a £20k Bounce Back Loan and a £12,500 BBL Top Up from Barclays

Read on for the full details of this case involving a Barclays Bank Bounce Back Loan. […]

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