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  • [ 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
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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

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Month: June 2023

The Disqualification Files

A 12 Year and 4 Year Ban Given to Co-Directors for Providing False Information in a NatWest BBL Application and Misusing that BBL Whilst Trading to the Detriment of HM Revenue and Customs

June 14, 2023

The two Co-Directors named in the following case received a 12 year and 4 year ban respectively for their wrongdoing associated with a NatWest issued Bounce Back Loan. […]

The Disqualification Files

Company Director Told He Should Have Known He Had Over-Egged His Turnover to Get a Lloyds Bank Bounce Back Loan Based on His Corporation Tax Return – He Is Today Starting an 11 Year Ban

June 13, 2023

This cases, as you will see, revolves around a Lloyds Bank issued Bounce Back Loan. […]

The Disqualification Files

Having Handed Himself on a Plate to the Powers That Be By Taking the Insolvency Route with a BBL Owing, That He Over-egged His Company Turnover to Get, a Company Director is Given a 9 Year Ban

June 13, 2023

Here is the story behind the 9 year ban the Company Director named is starting today for wrongdoing associated with a Barclays Bounce Back Loan. […]

The Disqualification Files

Here is Another of the 100+ Cases Related to BBL Skulduggery That Barclays Took to the High Court to Get a Company Would Up – Resulting in a 6 Year Ban for the Director of that Company Who Admitted at Interview to Using the BBL for Personal Benefit

June 13, 2023

Not the longest Director ban by any stretch of the imagination, however, for the BBL related wrongdoing listed, the Company Director named is today starting a 6-year ban. […]

The Disqualification Files

For Blagging £100k by Getting Two Bounce Back Loans for His Single Company and Not Telling the Liquidator About the Second One, a Director is Given a 12 Year Ban Which Starts Today

June 13, 2023

Here is the sorry tale of two Bounce Back Loans which has resulted in the Company Director named being slapped with a 12-year ban. […]

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