The Disqualification Files
BBL Bans
The Disqualification Files
Thomas Cross the Director of Whitecross Associates Limited Hit with a 10 Year Ban for Blagging a £50,000 Bounce Back Loan from TSB By Over-Egging His Turnover – This Was Proven By Him Submitting Dormant Accounts
Here are the details of this TSB Bounce Back Loan Blagger. […]
The Disqualification Files
Andrew Peter Walters Director of BM Investment Limited Hit With a 12 Year Ban For Securing 4 Metro Bank Bounce Back Loans for Subsidiaries of That Company – Which Was Not Permitted By the Rules of the BBL Scheme
Here are the details of this Metro Bank Bounce Back Loan Blagger. […]
The Disqualification Files
Saifur Alam Director of Zara’s Novelties Limited Hit with a 7 Year Ban For Not Giving the Liquidator Any Accounting Records to Allow Him to Verify a Barclays BBL Was Legit – The Ban Would Have Been Longer If He Had Provided Accounts and They Proved BBL Wrongdoing
Here are the details of this Barclays Bounce Back Loan Blagger. […]
The Disqualification Files
Yordan Gruychev the Director of E & Y Drylining Ltd, From Bulgaria, Given a 9 Year Ban, Which Starts Today, for Over-Egging His Company Turnover to Blag a £45,000 Bounce Back Loan from Barclays Bank
Here are the details of this Barclays Bounce Back Loan Blagger. […]