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[ 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 25, 2024 ] Companies House Release Their “Strategic Intelligence Assessment” With Details of How They Are Going to Modernise, Change and Stop People Scamming the System – Which Includes an Insight Into How Company Directors Blagged the Bounce Back Loan Scheme Todays News

October 30, 2024

Livraldo Carlos Soares Van-Dunem the Director of Rilcolm Services Ltd Given a 9 Year Ban After Taking a Creditors Voluntary Liquidation Where It Is Discovered He Over-Egged His Company Turnover to Blag a Bounce Back Loan Then a BBL Top-Up from Santander

A 9 year ban is what Livraldo Carlos Soares Van-Dunem was given for his role in blagging a Bounce Back Loan, read on for the full details. […]

Jade McCheyne of Carter Street, Accrington, Michael John Mummery of Faversham Road, Boughton Lees, and Bulent Cerrah of Anglesey Road, Enfield Are All Given Long Bankruptcy Restrictions Orders for Blagging a Bounce Back Loan Each

Here is the latest roll call of Sole Traders and Individuals Given long Bankruptcy Restrictions Orders for Bounce Back Loan Skullduggery […]

Dobrin Mihaylov the Director of D&T7 Ltd Slapped with a 9 Year Ban That Starts Today for Blagging a £41,340 Bounce Back Loan from NatWest By Over-Egging His Company Turnover

Just the one ban today, the 27th of June 2024, read on to discover what BBL skulduggery Dobrin Mihaylov got up to, to get that ban. […]

William Henry Elliott the Director of WHE Aerospace Ltd Hit with a Hefty 12 Year Ban for Bagging a Bounce Back Loan from Danske Bank Even Though His Company Had Ceased Trading

Here are the details of this County Antrim based Director who is now working his way through a 12 year ban for BBL skulduggery. […]

Owen McKernan the Director of McKernan Aviation Ltd Given a 9 Year Ban for Blagging a Bounce Back Loan from HSBC by Over-Egging His Turnover

Here are the details of a Northern Ireland based Company Director who has just been hit with a ban for blagging an HSBC BBL. […]

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