With No Accounting Records Given to the Liquidator to Show How a Bounce Back Loan and Covid Support Grants Were Used, and Why He Approved Dormant Accounts When He Was Indeed Trading, a Company Director Gets Just a 6 Year Ban
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- [ October 30, 2025 ] Graham Carney the Director of Multi Construct Renovations Limited Starting a 9 Year Ban Today for Using an Estimated Turnover to Blag a £50,000 Barclays Bounce Back Loan When He Wasn’t Allowed to Estimate as His Company Was Incorporated Before the 1st of Jan 2019 The Disqualification Files
- [ October 30, 2025 ] Raes Mehmood the Director of Dew Drop Services Ltd Starting a 10 Year Ban Today for Using an Estimated Turnover Figure to Blag a £50,000 Lloyds Bounce Back Loan When He Wasn’t Allowed to Estimate as His Company Was Incorporated Before the 1st of Jan 2019 The Disqualification Files
- [ October 30, 2025 ] Unsure Whether You Blagged a BBL or Not? Keep In Mind That Around Half of the 420,000+ Defaulted Bounce Back Loans Are NOT Going to Be Pursued Above and Beyond the Standard 12 Months – Give Me a Call to Confirm Whether Your BBL Debt Will or Won’t Be Pursued The Clock is Ticking
- [ October 30, 2025 ] Received a Letter About Your Dodgy Bounce Back Loan from the Public Sector Fraud Authority or Your BBL Lender, or are You Expecting a Letter? If You Need to Set Up a Repayment Plan Before December to Stop Enforcement Action But Are Afraid to Do So, Give Me a Call and I Will Help You Get It Sorted Out The Clock is Ticking
- [ October 29, 2025 ] The Public Authorities (Fraud, Error and Recovery) Bill That Will Give Civil Servants Extraordinary Powers to Recover Funds Blagged from Any Public Authority, and Is Being Used to Scare/Nudge Bounce Back Loan Blaggers Into Repaying Will Soon Get Royal Assent Subscriber Special Reports
- [ October 29, 2025 ] Eray Ali Director of Bella Nova Café Ltd Starting a 10 Year Ban Today for Over-Egging His Company’s Turnover to Blag a £50,000 Barclays Bounce Back Loan Discovered Once Investigators Checked His Filed Accounts and Bank Statements The Disqualification Files
- [ October 29, 2025 ] Michael Higginbotham the Director of GMH Logistic Solutions Ltd Starting an 11 Year Ban Today for Blagging a £50,000 NatWest Bounce Back Loan by Over-Egging His Company’s Turnover When Required to Give the Actual Turnover – He Then Misused the BBL Funds The Disqualification Files
- [ October 29, 2025 ] Mohammed Ameenul Haque the Director of Ameens Estates Ltd Slapped with an 11 Year Ban for Blagging, By Over-Estimating His Company’s Estimated Turnover, a £50k Starling Bank Bounce Back Loan, He Also Misused the Funds The Disqualification Files
- [ October 28, 2025 ] Ecclestone Set to Play as England Face South Africa Gambling
- [ October 27, 2025 ] Norris Reclaims F1 Championship Lead with Mexico City Win Gambling
- [ October 27, 2025 ] Sunafor Ali the Director of Begum Takeaway Ltd Slapped with a 9 Year Ban That Starts Today, for Over-Egging His Company Turnover by £153,301 to Blag a £50,000 Bounce Back Loan from HSBC The Disqualification Files
- [ October 27, 2025 ] Anthony Phillip Bell of Rowland Way, Aylesbury Slapped with a 7 Year Bankruptcy Restrictions Order for Blagging, by Way of Fraud by False Representation (Over-Egging His Turnover) a £35,000 Bounce Back Loan The Disqualification Files
- [ October 26, 2025 ] Shahid Iqbal, Director of Rescue Online Services Limited Slapped with a 7 Year Ban as Investigators Compare His £221,500 Turnover Declaration on His Company’s TSB £50,000 BBL Application with HMRC and Companies House Data Which Reveals His Turnover Was in Fact £0 The Disqualification Files
- [ October 26, 2025 ] Lyndon Farrington, Director of Beep Cloud Account Ltd, Beep Mine Ltd and Beep Xtra Services Limited, from Llangollen Slapped with a Hefty 12 Year Ban for Over-Egging the Turnover of all Three Companies to Blag a £50k Bounce Back Loan from Barclays for Each of Them The Disqualification Files
- [ October 24, 2025 ] Vitalijus Ezerskis the Director of Wito Limited (from Lithuania) Slapped with a 9 Year Ban That Starts Today for Over-Egging His Company Turnover to Blag a £50,000 Barclays Bounce Back Loan The Disqualification Files
October 30, 2025
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