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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
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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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May 11, 2025
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Month: June 2023

The Disqualification Files

A 6 Year Ban Handed Out to a Company Director Who Didn’t Hand Over Any Accounting Records Leaving the Liquidator Unsure as to Where a £40k Lloyds Bank Bounce Back Loan Went

June 4, 2023

It is often a much shorter ban a Company Director will get if they do not provide any accounting records at liquidation than the length of ban they would get if they supply them and those records prove wrongdoing. […]

The Disqualification Files

Trading to the Detriment of HMRC and Leaving a Bounce Back Loan Owing Sees a Company Director Being Given a 5 Year Ban

June 4, 2023

For everything you will discover in this case, the Director named is now starting a 5 year ban. […]

The Disqualification Files

Ashton-Under-Lyne and Poole Based Individuals Slapped with 7 Year and 3 Year Bankruptcy Restrictions Orders and a Bilston Based Company Director Hit with an 11 Year Ban for Bounce Back Loan Skulduggery

June 3, 2023

Here is today’s rollcall of people hit with Bankruptcy Restrictions Orders and a Ban for BBL skulduggery. […]

BBL Complaints and Outcomes

Barclays Offer to Write Off a Bounce Back Loan (The Amount They Didn’t Manage to Snatch Back Out of a Customer’s Account They Reviewed and Decided His Business Wasn’t Ineligible For) the Ombudsman Says They Can Do That and You Are Not Having the BBL Back

June 2, 2023

Here is another rather long, yet interesting outcome to another BBL related complaint. […]

The Disqualification Files

Over-Egging His Company’s Turnover to Get a Santander Bounce Back Loan and Explaining He Used Most of Those Funds for Personal Needs and Not for the Benefit of His Business During the Pandemic Results in a Director Getting a 9 Year Ban

June 2, 2023

Yet another ban has just been handed out to a Company Director for BBL wrongdoing, as you will see in this case. […]

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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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