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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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May 9, 2025
Home2023October

Month: October 2023

The Disqualification Files

Outrageous Bounce Back Loan Abuser Blags Two BBLs For His Single Company, Complaining That Fraudulent Second BBL He Applied for Three Times Wasn’t Paid Out, So the Bank Pays It Out – He Is Today Starting a 12 Year Ban

October 20, 2023

This case did frazzle my mind when trying to make sense of it, ultimately the Director has just been given a 12 year ban. […]

The Disqualification Files

Company Director Whose Last Known Address Was in France Given a 5 Year Ban for Failing to Ensure His Company Met Its Financial Commitments By Not Paying Corporation Tax and Not Repaying an HSBC £50k BBL

October 20, 2023

Here are the circumstances that led to the Company Director named being given a rather modest 5 year ban. […]

Todays News

Rachel Reeves Proposed Labour Government “Covid Corruption Commissioner” Needs to Investigate Rishi Sunak and His Wife As It Is Revealed She Has Links to YET ANOTHER Company That Bagged Money from a Government Backed Scheme – All But One of Those Companies Have of Course Already Gone Belly Up

October 20, 2023

Nothing surprises me anymore, and late last night I got […]

The Disqualification Files

HSBC Left to Claim on the Government Guarantee as a Company Director Gets a 10 Year Ban for Over-Egging His Turnover to Get a £50k Bounce Back Loan from Them Which Was Left Unpaid at Liquidation

October 19, 2023

Here is the backstory that led to the Company Director named being given a 10 year ban. […]

The Disqualification Files

Treating Himself to a Lovely New Car and Transferring Over £20k to Himself from His Company’s Lloyds Bank Issued Bounce Back Loan Obtained by Over-Egging His Turnover Leads to a 10 Year Ban

October 19, 2023

Here is the tale behind the 10 year ban the Company Director named has just been hit with and the reasons for that ban, which involved a Lloyds Bank Bounce Back Loan. […]

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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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