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  • [ May 9, 2025 ] Bank of England Chief Urges UK to Strengthen EU Trade Ties Post-Brexit Politics
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  • [ May 9, 2025 ] NatWest Customer Desperate to Repay His LTD Company’s BBL Personally, Complains the Bank Unfairly Shut His Account and Defaulted His BBL – Ombudsman Tosses His Complaint Out Saying You Told Them the Business Had Stopped Trading So the Situation is Unrecoverable BBL Complaints and Outcomes
  • [ May 8, 2025 ] The High Court in London Orders Joseph Harrison the Director of South East Commercials Ltd, Now Living in Spain, to Repay £38,295 from a Second BBL He Blagged and Slapped Him with a 12 Year Ban – Due to a Gormless BBL Lender Todays News
  • [ May 8, 2025 ] UK to Enforce Fluent English for Migrants in Tough New Immigration Rules Politics
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  • [ May 8, 2025 ] Kate Weller the Director of Events And Party Ltd Starting a 10 Year Ban Today the 8th of May 2025 for Over-Egging Her Company’s Estimated Turnover to Blag a £50,000 Lloyds Bank Bounce Back Loan Then Transferring It to Herself The Disqualification Files
  • [ May 7, 2025 ] Man City Target Portugal’s Penalty Hero Diogo Costa Gambling
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  • [ May 7, 2025 ] UK-India Trade Agreement Sparks Controversy Over Tax Exemptions Politics
  • [ May 7, 2025 ] Zeeshan Zulfiqar the Director of M Bahu Trading Limited, from Pakistan, Slapped with a 9 Year Ban, Which Starts Today the 7th of May 2025, for Blagging a £50,000 Barclays Bounce Back Loan The Disqualification Files
  • [ May 7, 2025 ] Waqar Naveed the Director of Naveed Builders Ltd, from Pakistan, Slapped with a 10 Year Ban, Which Starts Today the 7th of May 2025, for Blagging a £50,000 HSBC Bounce Back Loan The Disqualification Files

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Home2021December

Month: December 2021

Todays News

Still No Sight Nor Sound of Rishi Sunak with the Only “Help” So Far Announced Being That No Planning Permission Is Needed For Marquees or Outdoor Markets in England!

December 21, 2021

Local hospitality businesses no longer need planning permission to put […]

The Disqualification Files

6 Year Disqualification For Another Company Director Taking the Insolvency Route Having Taken Out a £27,500 HSBC Bounce Back Loan and Used It For Personal Benefit

December 21, 2021

It will soon be Christmas, yet no sign of Rishi Sunak yesterday, meaning businesses across the land are still unaware if any emergency financial help will be coming their way. Whilst we wait for him to pull his finger out, here the story of how a £27,500 HSBC BBL turned sour. […]

Todays News

Statement from the Government Regarding the Rating (Coronavirus) and Directors Disqualification (Dissolved Companies) Act Which Received Royal Assent the Other Day Aimed at Combatting Bounce Back Loan Fraud

December 21, 2021

The Directors Disqualification Measure implements a policy first announced in […]

The Disqualification Files

7 Year Disqualification for Company Director Who Used £12k+ Of a Bounce Back Loan For Personal Benefit

December 20, 2021

Here we are, December the 20th 2021 and still no word from Rishi Sunak on any type of emergency help for SMEs regarding all that is happening around us. In the meantime, until he hopefully does appear, here is another case of Bounce Back Loan wrongdoing. […]

The Disqualification Files

6 Year Disqualification for Company Director Who Used a Bounce Back Loan For Personal Benefit

December 20, 2021

Here is another case regarding a Bounce Back Loan, which resulted in a Company Director being hit with a 6 year disqualification for, among other things, using the proceeds of a Bounce Back Loan for personal benefit. […]

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BBL Complaints
  • NatWest Customer Desperate to Repay His LTD Company’s BBL Personally, Complains the Bank Unfairly Shut His Account and Defaulted His BBL – Ombudsman Tosses His Complaint Out Saying You Told Them the Business Had Stopped Trading So the Situation is Unrecoverable
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  • NatWest Customer Desperate to Repay His LTD Company’s BBL Personally, Complains the Bank Unfairly Shut His Account and Defaulted His BBL – Ombudsman Tosses His Complaint Out Saying You Told Them the Business Had Stopped Trading So the Situation is Unrecoverable
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