Tariq Faqir from Pakistan, Given a 10 Year Ban Which Starts Today for Blagging Two Bounce Back Loans (Lloyds and NatWest) for His Company, TTK Enterprises MCR Ltd, Claiming He Did So As “An Anonymous Person Told Him To Apply Twice”
News Ticker
- [ September 20, 2024 ] Large Gang of Thieving Numpties Convicted After Blagging 26 Bounce Back Loans Worth £1.3million, Fiddling Over £500,000 from the Eat Out to Help Out Scheme and Applying for Over £500,000 in Small Business Grants BBL Jailbirds
- [ September 20, 2024 ] Nadeem Ghafar Who Had Resigned as the Director of Harita Limited BEFORE He Applied for a £50,000 BBL from NatWest, Gets a 12 Year Ban for Over-Egging that Company’s Turnover to Get That BBL and Spending It on Funding His New Mobile Phone Business The Disqualification Files
- [ September 19, 2024 ] Rachel Reeves Gives Lenders a Gentle Nudge (and Incentives) to Get Them to Sign Up To the Bounce Back Loan “Forced Liquidation” Pilot Scheme – Initial Results Sees £456,477.48 Recovered from 31 People and 6 People “Vanish”!– Lender Incentives Include Government Contracts Forced Liquidation
- [ September 19, 2024 ] Man City & Inter Share Goalless Draw in UCL Opening Week Gambling
- [ September 19, 2024 ] Rizvana Hussain the Director of FIC 001 Ltd Starting a 10 Year Ban Today for Over-Egging Her Estimated Company Turnover By £258,513 to Blag a £50,000 from Barclays Bank The Disqualification Files
- [ September 19, 2024 ] Shaun Frederick Dawson Fraser the Director of Titan Homes (Partick) Ltd Starting an 8 Year Ban Today for Not Ensuring Funds from a £50,000 BBL Were Used for the Benefit of His Company The Disqualification Files
- [ September 19, 2024 ] Sergei Mironov Previously Known as Siarhei Mironau the Director of Mironov Entertainment Ltd from Belarus Starting a 9 Year Ban Today for Over-Egging His Company Turnover to Blag a £50,000 BBL from Barclays and Transferring Some of it to Third Parties The Disqualification Files
- [ September 18, 2024 ] Danut Alexandru Muntean the Director of Sulzersk Ltd from Romania Starting an 11 Year Ban Today for Blagging a £50,000 Barclays BBL for His Company That Wasn’t Trading on the 1st of March 2020 and Using a Chunk of the Funds for Himself The Disqualification Files
- [ September 18, 2024 ] Sohail Butt the Director of Brooks-VIP Ltd Starting a 9 Year Ban Today for Over-Egging His Company Turnover to Blag a £50,000 from Lloyds Bank The Disqualification Files
- [ September 18, 2024 ] James Jonathan Rivett the Director of J.R. Traction Limited Starting a 10 Year Ban Today for Over-Egging His Company Turnover to Blag a £50,000 Bounce Back Loan from NatWest Bank The Disqualification Files
- [ September 18, 2024 ] Laura Mcananey the Director of Holistic Education Ltd Starting a 10 Year Ban Today for Not Giving a “Reasonable Basis” for Her Estimated Turnover Used to Get a £50,000 Bounce Back Loan and For Transferring the Money to Herself The Disqualification Files
- [ September 16, 2024 ] McLaren Takes 20 Point Lead For Constructor Title After Baku Haul Gambling
- [ September 16, 2024 ] BBL Helpline: 17,123 Calls – £284,748,471.96 in Callers BBLs Not Pursued – Lovely Popular Posts
- [ September 16, 2024 ] Bounce Back Loan Jailbird Tracker Total: 62 Sentences Length: 137 Years 6 Months Popular Posts
- [ September 16, 2024 ] Bounce Back Loan Abuser Tracker Current Total: 2606 BBLs Worth £108,487,274.53 Abuse of the BBL Scheme
September 20, 2024
Copyright © 2020 - 2024 | Mr Bounce Back | Contact | Disclaimer | Privacy Policy | Corrections and Updates | Terms and Conditions |