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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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  • [ May 7, 2025 ] Zeeshan Zulfiqar the Director of M Bahu Trading Limited, from Pakistan, Slapped with a 9 Year Ban, Which Starts Today the 7th of May 2025, for Blagging a £50,000 Barclays Bounce Back Loan The Disqualification Files
  • [ May 7, 2025 ] Waqar Naveed the Director of Naveed Builders Ltd, from Pakistan, Slapped with a 10 Year Ban, Which Starts Today the 7th of May 2025, for Blagging a £50,000 HSBC Bounce Back Loan The Disqualification Files

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Month: August 2023

The Disqualification Files

Very Lenient 4 Year Ban Given to Company Director for Not Using His Company’s HSBC Bounce Back Loan for the Benefit of His Business, Transferring It to Himself Instead

August 26, 2023

The Director named in the following case has received a 4 year ban which is quite lenient when compared to others who have been found to have committed an identical type of wrongdoing with a BBL […]

The Disqualification Files

10 Year Ban Handed Out to a Company Director Who Blagged a £35k BBL from Lloyds Bank By Over-Egging His Company Turnover When Only Entitled to a Bounce Back Loan Worth £8878

August 26, 2023

Another Lloyds Bank BBL has been sent for the Government Guarantee pay out with the Director of the Company that got that loan being given a 10 year ban, here are all the details of that case. […]

The Disqualification Files

Failing to Supply the Liquidator with Accounting Records to Prove Where Two BBL’s Went and Over-Egging Turnover to Secure Another BBL Result in Three Directors Getting 2 x 6 Year Bans and a 10 Year Ban

August 26, 2023

Here are three separate cases all of which have resulted in long Director Disqualifications for the Directors named. […]

BBL Abuser Prosecutors

Elisabeth Evans Another Barrister Who Has Acted as Prosecutor In a Bounce Back Loan Related Court Case Securing a Conviction Against a Director Who Dissolved His Company

August 25, 2023

BBL Cases in Which Elisabeth Has Acted as Prosecutor […]

BBL Abuser Prosecutors

Cameron Brown, the Barrister Who Has Acted as Prosecutor In a Bounce Back Loan Related Court Case, Securing Convictions Against a Two of the Most Prolific BBL Fraudsters

August 25, 2023

BBL Cases in Which Cameron Has Acted as Prosecutor […]

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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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