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  • [ June 6, 2025 ] Calum Manus Camara-Hill the Director of E5 Carpentry Ltd Given a 5 Year Ban for Not Repaying His Company’s Bounce Back Loan in Full After Securing a Higher Valued CBILS as Required by the Harebrained Rules of Those Government Backed Loan Schemes The Disqualification Files
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June 8, 2025
Home2023January

Month: January 2023

The Disqualification Files

10 Year Ban for Over-Egging His Company’s Turnover to Blag Barclays Bank Out of a £50k Bounce Back Loan and Leaving it Owing at Liquidation

January 10, 2023

There is no slowdown in the number of Company Directors being given long disqualifications after they leave a Bounce Back Loan owing at the liquidation of their Company after committing some form of BBL wrongdoing, and the chap below is now starting a 10 year ban for his BBL wrongdoing. […]

The Disqualification Files

Over-Egging His Turnover to Secure a £50k Bounce Back Loan from Barclays Sees Yet Another Company Director Slapped with an 8 Year Ban After Taking the Insolvency Route

January 10, 2023

Here is one of the more modest disqualifications handed out for BBL wrongdoing, that being an 8 year ban. […]

The Disqualification Files

Blagging a Bounce Back Loan for £50k from Starling Bank and Another for His Other Company for £50k from Santander by Over-Egging Their Turnover and Transferring the Money to Himself Leads to an 11 Year Disqualification

January 9, 2023

An 11 year ban is what this Company Director is now starting for his BBL wrongdoing. […]

The Disqualification Files

Blagging Two Bounce Back Loans, One from Lloyds Bank and the Other From HSBC for His Single Company and Making Hefty Cash Withdrawals Leads to an 11 Year Disqualification

January 9, 2023

A total of £60,000 from two Bounce Back Loans has vanished with the Company Director named below being slapped with an 11 year ban for his wrongdoing. […]

The Disqualification Files

Having Been Allowed to Estimate His Company’s Turnover to Get an HSBC BBL, a Company Director Is Slapped with an 11 Year Disqualification for Over-Estimating That Turnover

January 9, 2023

Here is a case of more Bounce Back Loan madness with a Company Director slapped with an 11 ban for over-estimating his estimated turnover along with not providing any proof of where the BBL was spent. […]

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