News Ticker
  • [ June 4, 2025 ] No Let Up in the Number of Directors Handing Themselves on a Plate to the Government and Being Punished, For Taking the Insolvency Route After Blagging or Misusing a BBL, Often Having Been Smooth-Talked Into Taking that Route by an Insolvency Practitioner Subscriber Special Reports
  • [ June 4, 2025 ] UK Boosts Ukraine with Massive Drone Surge at NATO Summit Politics
  • [ June 4, 2025 ] Crackdown on People-Smuggling: Six Arrested in Nationwide Raids Politics
  • [ June 4, 2025 ] Prison Officers in High-Risk Units to Receive Protective Body Armour Politics
  • [ June 3, 2025 ] Confirmed: Santander HAS Joined Lloyds, Barclays and Starling and is Forcibly Winding up Companies they Strongly Suspect Blagged them out of a BBL Subscriber Special Reports
  • [ June 3, 2025 ] UK Threatens Legal Action Over Abramovich Chelsea Sale Funds Gambling
  • [ June 2, 2025 ] The Insolvency Service Release Figures Relating to the Number of Bounce Back Loans Held by Dissolved or Liquidated Companies, Revealing Some 1,339 Were Duplicate BBLs and Dodgy BBL Lenders Had 1779 Guarantees Removed Subscriber Special Reports
  • [ June 2, 2025 ] Tom Hayhoe, the Covid Corruption Commissioner, Starts Phase Two of His Investigation, That Being Looking at Ways To Retrieve Funds Lost to Bounce Back Loan Blaggers and Business Grant and Eat Out to Help Out Scammers Subscriber Special Reports
  • [ June 2, 2025 ] Chelsea Push to Sign Jamie Bynoe-Gittens Ahead of Club World Cup Gambling
  • [ June 2, 2025 ] Farage’s Reform UK Launches ‘Doge’ Unit to Slash Council Waste Politics
  • [ June 2, 2025 ] UK Businesses Brace for Global Conflict: Preparing for a Third World War Politics
  • [ June 2, 2025 ] UK Defence Policy Faces Uncertainty as Spending Pledge Falters Politics
  • [ June 2, 2025 ] Julia Andevei the Director of Jassin Limited, from Estonia, Starting an 11 Year Ban Today the 2nd of June 2025 for Over-Egging Her Company Turnover to Blag a £50,000 Barclays BBL and Then Using the Funds in Such a Way They Didn’t Benefit the Company The Disqualification Files
  • [ June 2, 2025 ] Hafiz Bilal Butt the Director of Sobsab Limited, is Beginning a 6 Year Ban Today the 2nd of June 2025, for Not Responding to a Liquidator Who Wanted to Know Why Most of His Company’s £50,000 Bounce Back Loan Had Been Transferred to a Third Party The Disqualification Files
  • [ June 2, 2025 ] Nikolay Hristov Kolev the Director of Kaicony 2 Limited, from Bulgaria, Given a 9 Year Ban Which Starts Today the 2nd of June 2025 for Massively Over-Egging His Company Turnover to Blag a £50,000 Santander Bounce Back Loan for That Company The Disqualification Files

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June 4, 2025
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Month: February 2023

The Disqualification Files

After Blagging a £50k Bounce Back Loan For His Dormant Company That Wasn’t Trading and Didn’t Even Have a Trading Address and Leaving the BBL Unpaid, a Company Director Gets a 10 Year Disqualification

February 28, 2023

The BBL Lender in this case was only able to snatch back a tiny percentage of the Bounce Back Loan, which was left in the Company bank account, ultimately for the wrongdoing listed the Director named has just been given a 10 year ban. […]

The Disqualification Files

Taking the Insolvency Route After Getting a £50k Bounce Back Loan by Over-Egging Turnover and Leaving it Unpaid and Not Providing Any Evidence to Show Where the BBL Went a Company Director Gets an 11 Year Ban

February 28, 2023

For the wrongdoing listed, the Company Director named in this case has been given an 11 year ban. […]

The Disqualification Files

Over-Egging Turnover to Blag a NatWest £50K Bounce Back Loan and Not Supplying Any Records to the Liquidator to Show Where a Second £50k BBL from Lloyds Went Leads to an 8 Year Disqualification

February 28, 2023

Having got two Bounce Back Loans for his two Companies, and leaving both of them unpaid, led to a series of wrongdoing being uncovered, resulting in the Director named below being slapped with an 8 year disqualification. […]

The Disqualification Files

Over-Egging His Turnover to Bag a £50k Barclays Bounce Back Loan Withdrawing it all in Cash, and Leaving it Unpaid at Liquidation Leads to an 11 Year Disqualification

February 27, 2023

Withdrawing his entire Company Bounce Back Loan in cash, leaving it unpaid at liquidation and having subsequently been found to have over-egged his business turnover to get that loan in the first place, leads to the Company Director named below being given an 11 year ban. […]

The Disqualification Files

Duo Slapped with a 3 and a Half Year and a 9 Year Disqualification for Skulduggery with a £30k Lloyds Bank Bounce Back Loan

February 27, 2023

Having over-egged their Company turnover by £114,469, this duo are now starting 3 and a half year and 9 year disqualifications for that wrongdoing and the other BBL skulduggery listed. […]

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  • No Let Up in the Number of Directors Handing Themselves on a Plate to the Government and Being Punished, For Taking the Insolvency Route After Blagging or Misusing a BBL, Often Having Been Smooth-Talked Into Taking that Route by an Insolvency Practitioner
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