The Disqualification Files
BBL Bans
The Disqualification Files
Jonathan Reynolds and Rachel Reeves Raging as James David Allen the Director of JDA Plumbing & Heating Ltd Starts an 11 Year Ban on Their Watch for Over-Egging His Turnover to Blag a £50,000 BBL from Barclays and Transferring It To Himself
Here are the full details of this Barclays Bounce Back Loan blagger. […]
The Disqualification Files
Fazilhaq Baig the director of Pizza Hot Ltd Slapped with a 9 Year Ban for Over-Egging His Company Turnover to Blag a £50,000 Bounce Back Loan from Barclays Bank and Transferring it to Himself
Read on for the full details of this Barclays Bounce Back Loan blagger. […]
The Disqualification Files
Ejaz Ahmed the Director of AA Peri Peri Limited Given an Ultra Lenient 6 Year Ban for Transferring His Company’s Santander £50k Bounce Back Loan to Himself, in Handy £5,000 Chunks, and Not Explaining Where It Went Next
The Director named must be celebrating such a lenient ban for his BBL wrongdoing. […]
The Disqualification Files
Lauren Reid the Director of Fountain Restaurants Ltd Given a 12 Year Ban for Blagging Two Bounce Back Loans and Blagging Almost £250,000 in Coronavirus Job Retention Scheme Payments
This case will possibly make you choke on your coffee, so be warned. […]