News Ticker

[ April 13, 2024 ] Jack Martiny-Schofield the Director of Schofield Engineering Limited Slapped with a 7 Year Ban For Not Proving His Company’s Bounce Back Loan Was Used for the Benefit of His Company The Disqualification Files
[ April 13, 2024 ] 7 Year and 10 Year Bankruptcy Restrictions Orders Given to Derby and Walthamstow Based Sole Traders for Over-Egging Their Turnovers to Secure a £30,000 and £40,000 Bounce Back Loan The Disqualification Files
[ April 12, 2024 ] Over 800 Company Directors Have Been Banned for Abusing the Bounce Back Loan Scheme in 2023/2024 and 1,430 Since 2021 With Lots More Expected in the Days, Weeks and Months Ahead The Disqualification Files
[ April 12, 2024 ] Hammaad Ahmad the Director of Enchanted Mirror Booth Ltd Starting a 10 Year Ban Today for Blagging a £49,000 Bounce Back Loan From Lloyds Bank By Estimating His Turnover Was £400,000 When It Was Actually £300 The Disqualification Files
[ April 12, 2024 ] Muqiang Jiang the Director of New Fortune Kent Ltd Hit With an 8 Year Ban for Blagging a Second BBL Worth £25,000 After Bagging a £50,000 Bounce Back Loan from Another Lender The Disqualification Files
[ April 11, 2024 ] Tina Reddington the Director of TCRL Ltd Given a 9 Year Ban for Over-Egging Her Turnover to Get a Bounce Back Loan from Starling Bank and Transferring the Money Out/Going on a Shopping Spree and HMRC Related Wrongdoing The Disqualification Files
[ April 11, 2024 ] Farooq Mohammed the Director of SIS Technologies Ltd is Today, the 11th of April 2024, Starting a 9 Year Ban for Blagging a £50k HSBC Bounce Back Loan By Declaring His Company’s Turnover Was £210,000 When It Was £0 The Disqualification Files
[ April 10, 2024 ] Philip Daniel Higgins the Director of Focus Kickboxing Ltd Starting a 10 Year Ban Today the 10th of April 2024 for Over-Egging His Turnover to Blag a £45k Bounce Back Loan from HSBC The Disqualification Files
[ April 10, 2024 ] Elias Pason the Director of Pasons Ltd Given an 11 Year Ban for Over-Egging His Turnover to Blag a £50k BBL From Lloyds Bank Then Transferring Funds to a Vehicle Hire Company and Making Payments to a Third Party Which Did Not Benefit the Business The Disqualification Files
[ April 10, 2024 ] Paul Mensah the Director of Williams CM Ltd Given a Lenient 5 Year Ban for Not Giving the Liquidator Accounting Records Leaving Him Unable to Work Out if His Company’s £50k Lloyds Bank Bounce Back Loan Was Legit The Disqualification Files
[ April 10, 2024 ] Mubasher Sajad the Director of Mubasher Sajad Healthcare Ltd Given a 10 Year Ban for Over-Egging His Turnover to Blag a £50k Lloyds Bank BBL and Sending Funds to a Building Firm in Scotland Which Didn’t Benefit the Business The Disqualification Files
[ April 10, 2024 ] Mehmet Sanli the Director of Mem’s Tim Café Limited Slapped With a 10 Year Ban for Blagging a £50,000 Santander Bounce Back Loan By Over-Egging His Company’s Turnover The Disqualification Files
[ April 9, 2024 ] Subscriber Special – HSBC Who Bung Sajid Javid £10,000s to Give Speeches to Their Staff, Ignore BBL Defaulters Trying to Set Up a Repayment Plan on BBLs They Shouldn’t Have Issued, Then Send in the Heavies Linked to an Ex Labour MP and a Current Member of the House of Lords When the British Business Bank Refuse to Give the Bank Any BBL Guarantee Money! BBL Heavies
[ April 9, 2024 ] Gabriel Ghinda the Director of GMG Project Flooring Limited Slapped With an 11 Year Ban for Over-Egging His Company Turnover to Blag a £50k BBL From HSBC and Not Giving the Liquidator Any Accounting Records to Show Where the BBL Went The Disqualification Files
[ April 9, 2024 ] Mohammed Saifur Rahman the Director of Ecotronik Ltd Given a Very Lenient 5 Year Ban for Investing His Company’s £25,000 NatWest Bounce Back Loan in Cryptocurrency Which Resulted in a Loss of Most of the BBL The Disqualification Files

April 13, 2024

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