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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
Home2023August

Month: August 2023

The Disqualification Files

10 Year Ban Given to Company Director Who Decided to Chance Her Luck and Apply for Two Bounce Back Loans for Her Business, Which She Got, When Her Company Was Only Eligible for One

August 10, 2023

It was Lloyds Bank and Barclays who approved and paid out the two BBL’s mentioned in this case, both of which were never paid back in full. […]

The Disqualification Files

10 Year Ban for Company Director Based in Stretford, Manchester Who Blagged a Bounce Back Loan from the Royal Bank of Scotland By Over-Egging His Turnover

August 10, 2023

Slowly but surely, they are locating and punishing Company Directors who blagged the BBL scheme and took the Insolvency Route, and the one named in this case has just been given a 10 year ban for blagging a BBL back in September 2020. […]

The Disqualification Files

Southend-on-Sea Based Company Director Given an 11 Year Ban for Over-Egging His Turnover to Get a Metro Bank BBL and Then Transferring £30k to Himself and Not Repaying the BBL

August 9, 2023

This case looks at yet another Metro Bank approved Bounce Back Loan then was never repaid. […]

The Disqualification Files

Outrageously Blagging a £30k Metro Bank Bounce Back Loan for His Company That Ceased Trading in 2019 and Transferring it to Himself Results in a Director Being Given an 11 Year Ban

August 9, 2023

Here are the finer details that led to the Company Director named being given an 11 year ban. […]

The Disqualification Files

With No Adequate Accounting Records to Go By to Prove Whether a Company Director Blagged and/or Abused a Bounce Back Loan or Not, He is Given a 6 Year 6 Month Ban As It Was Left Unpaid

August 9, 2023

This case revolves around a Barclays Bounce Back Loan. […]

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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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