News Ticker

[ April 29, 2024 ] Even Though He Was Allowed to Estimate His Turnover, Vaidas Vaiciulis the Director of Daily Cars Premium Ltd Is Today Starting a 10 Year Ban for Over-Egging That Estimated Turnover to Get a BBL from Barclays The Disqualification Files
[ April 27, 2024 ] Taking the Bankruptcy Route Himself Leads to a 5 Year Bankruptcy Restrictions Order for James Stringer T/A Stringers Builders, As It Was Uncovered He Didn’t Use the Funds from a £40,000 Bounce Back Loan For the Benefit of His Business The Disqualification Files
[ April 26, 2024 ] 50+ Betting Sites Not On GamStop – Non GamStop Bookies in 2024 BBL Diaries
[ April 25, 2024 ] NatWest Ordered to Write-Off Another Bounce Back Loan and Give £300 Compensation to a Customer for Putting a BBL In His Sole Trader Name and Not the Name of His Ltd Company – So Many People Have Told Me Their BBL Lender Did a Similar Thing, Lets Hope They Too Also Get Justice BBL Complaints and Outcomes
[ April 25, 2024 ] James O’Driscoll the Director of JH Landscaping & Improvements Ltd Given an 8 Year Ban After Admitting He Over-Egged His Turnover to Blag a £50,000 Bounce Back Loan and Failing to Give the Liquidator Records So He Could Work Out Where Company Funds Went The Disqualification Files
[ April 25, 2024 ] Ghulam Fatima Butt the Director of S & F Sales Ltd Slapped with a 9 Year Ban for Declaring Her Company Turnover Was £200,000 to Blag a £50,000 Bounce Back Loan from Barclays When Her Actual Turnover Was Ever So Slightly Less at £1,439! The Disqualification Files
[ April 25, 2024 ] Blagovest Grahovski the Director of BKG Builders Limited is Starting Today, the 25th of April 2024 a 9 Year Ban for Not Using a “Reasonable” Estimated Turnover Figure to Get a £50,000 Bounce Back Loan The Disqualification Files
[ April 25, 2024 ] Lekh Ram the Director of L R S Construction Ltd Given a 10 Year Ban After Having Blagged Lloyds Bank Out of a £50,000 Bounce Back Loan by Over-Egging His Company Turnover The Disqualification Files
[ April 24, 2024 ] 15 Most Trusted Casinos Not on GamStop in the UK Uncategorized
[ April 24, 2024 ] Jennifer Kate Youssef the Director of JKW Consultancy Services Limited Slapped with an 8 Year Ban for Over-Egging Her Turnover to Blag a £50,000 Bounce Back Loan from Santander The Disqualification Files
[ April 24, 2024 ] Stephen Damian Satchell the Director of Wholesale Blinds 2 U Ltd Gets a 6 Year Ban for Not Giving the Liquidator Any Accounting Records Leaving Him Unable to Verify If a Lloyds Bank BBL Application and How It Was Spent Was Legit The Disqualification Files
[ April 24, 2024 ] Mohammed Haruf the Director of My Security and Hardware Ltd Starting a 10 Year Ban Today the 24th of April 2024 for Blagging a £50,000 Bounce Back Loan from Barclays Bank By Over-Egging His Company Turnover The Disqualification Files
[ April 24, 2024 ] Shahram Ahmed Mohammadi the Director of Toscana (NE) Ltd Gets an 11 Year Ban for Over-Egging His Turnover to Get a £50,000 Bounce Back Loan, Not Explaining Where the Money Went and Then Successfully Getting His Company Dissolved The Disqualification Files
[ April 24, 2024 ] NATIS, the Bounce Back Loan Door-Kicking “Police” Become a Laughing Stock as They Have Their Official NATIS.Police.uk URL Removed as its Revealed, If They Have Wrongly Booted in Your Backdoors Chasing an Imaginary Dodgy BBL You Must Complain to Thurrock Council in the Same Way You Report a Missing Wheelie Bin Collection and Not to the Independent Office of Police Conduct! Impersonating Police Officers? NATIS BBL Farce
[ April 23, 2024 ] Lyndsey Ali the Director of Z33ra Limited t/a Zeera Spice Lounge Starting a 7 Year Ban Today, the 23rd of April 2024 for Over-Egging Her Turnover to Blag a £50,000 Bounce Back Loan from Santander The Disqualification Files

April 29, 2024

The UK Financial Intelligence Unit Gives an Insight Into Suspicious Activity Reports and the Fight Against Organised Crime Groups Relating to Fraud in Both the Bounce Back Scheme and the Covid Business Grant Schemes

March 31, 2024 Organised Crime

ukfiu

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