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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 8, 2025
Home2023September

Month: September 2023

The Disqualification Files

7 Year Ban For Company Director Who Got a £50k Bounce Back Loan from NatWest For His Company Incorporated the Day After Eligible Companies Had to Be Established By to Get a BBL, and For Withdrawing the Cash from ATMs

September 14, 2023

Who knows just where the money went with regard to the following Bounce Back Loan, one thing is known, that being the bank never got paid it back. […]

The Disqualification Files

Beauty Therapist Takes the Biscuit and Blags a £50k Bounce Back Loan From Santander For Her Company That Wasn’t Trading – She Has Just Been Slapped with an 11 Year Ban

September 14, 2023

Another day, and another Santander Bounce Back Loan has turned sour, and the Company Director named in this case is today starting an 11 year ban for everything she got up to with that BBL. […]

The Disqualification Files

For Massively Over-Egging Her Company Turnover to Blag a £50,000 Bounce Back Loan from Santander Then Transferring It To Herself and Shoving It In Her Handbag and Not Repaying It, a Company Director is Hit with an 11 Year Ban

September 14, 2023

Another defaulted Santander Bounce Back Loan to tell you about, and for the listed wrongdoing the Company Director named is today starting an 11 year ban. […]

The Disqualification Files

11 Year Ban for a Company Director Who Ought to Have Known or Knew His Company Wasn’t Eligible for the £50,000 BBL He Got From Metro Bank Due To His Business Not Trading and Not Submitting Company Accounts

September 14, 2023

Here is the tale behind another wayward Metro Bank Bounce Back Loan and the resulting 11 year Director ban. […]

The Disqualification Files

Having Not Provided Any Evidence of How He Arrived at His Company’s Estimated Turnover to Bag a £50,000 Barclays Bounce Back Loan a Director Gets Hit With an 10 Year Director Disqualification

September 14, 2023

The Insolvency Service are not taking any nonsense when it comes to Directors over-egging their turnover, including over-egging their estimated turnover if a Director was permitted to estimate that turnover, as this case proves. […]

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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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