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  • [ June 7, 2025 ] Despite a Mega Fine for Blagging the BBL Scheme, Being Rewarded with an Invitation to a Number 10 Garden Party, Taking Part in a Labour Government Promo Video, No Removal of the Ex-Bosses MBE, Starling Bank Boss Raman Bhatia and His Staff Share a Huge Cash Bonus Subscriber Special Reports
  • [ 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
  • [ June 6, 2025 ] Barclays Bank Bounce Back Loan Performance Figures Quarterly Update 6th of June 2025 League of Shame
  • [ June 6, 2025 ] Lloyds Bank Bounce Back Loan Performance Figures Quarterly Update 6th of June 2025 League of Shame
  • [ June 6, 2025 ] Starling Bank Bounce Back Loan Performance Figures Quaterly Update 6th of June 2025 League of Shame
  • [ June 6, 2025 ] NatWest Bounce Back Loan Performance Figures Quarterly Update 6th of June 2025 League of Shame
  • [ June 6, 2025 ] Tide Bounce Back Loan Performance Figures Quarterly Update 6th of June 2025 League of Shame
  • [ June 6, 2025 ] HSBC Bounce Back Loan Performance Figures Quarterly Update 6th of June 2025 League of Shame
  • [ June 6, 2025 ] Santander Bounce Back Loan Performance Figures Quarterly Update 6th of June 2025 League of Shame
  • [ June 6, 2025 ] Bank of Scotland Bounce Back Loan Performance Figures Quarterly Update 6th of June 2025 League of Shame
  • [ June 6, 2025 ] Close Brothers Bounce Back Loan Performance Figures Quarterly Update 6th of June 2025 League of Shame
  • [ June 6, 2025 ] Arbuthnot Latham Bounce Back Loan Performance Figures Quarterly Update 6th of June 2025 League of Shame
  • [ June 6, 2025 ] Clydesdale / Yorkshire Banks Bounce Back Loan Performance Figures Quarterly Update 6th of June 2025 League of Shame
  • [ June 6, 2025 ] Conister Bounce Back Loan Performance Figures Quarterly Update 6th of June 2025 League of Shame
  • [ June 6, 2025 ] Funding Circle Bounce Back Loan Performance Figures Quarterly Update 6th of June 2025 League of Shame

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June 7, 2025
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Month: July 2023

The Disqualification Files

Having Over-Egged His Company’s Turnover to Get a Barclays Bounce Back Loan Then Using it for His Personal Benefit, a Company Director is Slapped with a 10 Year Ban

July 8, 2023

Barclays sure have seen a massive amount of their BBL’s turning sour, and here are the details of another one which resulted in a 10 year ban for the Company Director named. […]

The Disqualification Files

Sole Traders from Weymouth, Peterborough and Lincoln Hit With Long Bankruptcy Restrictions Orders for BBL Wrongdoing Such as Over-Egging Turnover and Using a BBL for Personal Benefit

July 8, 2023

Here is the latest rollcall of Sole Traders who have been found to have committed some form of BBL related wrongdoing, and each of them have been given the highlighted length of Bankruptcy Restrictions Order. […]

BBL Complaints and Outcomes

Starling Bank Default a Customers Bounce Back Loan and Snatch All the Money from His Account for Making One Single Repayment One Day Late – One Imagines to Scam a Guarantee Claim from the British Business Bank Quickly – Ombudsman Orders Them to Reinstate It and Pay Him Compensation

July 7, 2023

I nearly choked on my coffee when I read what Starling Bank had done to this customer, you may do too. […]

The Disqualification Files

Director Given £45k and £30k Penalty Notices for Employing Illegal Immigrants So Months Later He Blags a £50k Barclays and a £50k Santander Bounce Back Loan to Get His Own Back, He is Today Starting a 12 Year Ban

July 7, 2023

Here is the story behind two wayward Bounce Back Loans and the reasons why the Company Director named is today starting a 12 year ban. […]

The Disqualification Files

Khalid Iqbal Bhatti from Pakistan Slapped with a 13 Year Ban As He Not Only Blagged Investors But Also Blagged Eleven Bounce Back Loans from Barclays Bank

July 7, 2023

Here are the juicy details that led to the Company Director named being given a 13 year ban. […]

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  • Despite a Mega Fine for Blagging the BBL Scheme, Being Rewarded with an Invitation to a Number 10 Garden Party, Taking Part in a Labour Government Promo Video, No Removal of the Ex-Bosses MBE, Starling Bank Boss Raman Bhatia and His Staff Share a Huge Cash Bonus
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