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  • [ 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
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June 8, 2025
Home2023October

Month: October 2023

The Disqualification Files

Southampton Based Company Director Banned for 10 Years For Self-Certifying His Business Turnover Was £200,000 to Blag a £50k Bounce Back Loan from TSB When His Turnover Was £40,004

October 19, 2023

Over-egging turnover to blag a BBL always comes to light, in fact the BBL Lenders all know who has over-egged their turnover, and the Director named in this case is now banned for 10 years for blagging a BBL from TSB. […]

BBL Door Kicker Files

Bounce Back Loan Door-Kicking Police Head to East London and Arrest One Person and Ask Another To Attend an Interview When He Is Not Too Busy Regarding a £1million Covid Grant Scam

October 19, 2023

Due to some dramatic cutbacks, the Bounce Back Loan Door-Kicking […]

BBL Door Kicker Files

Bounce Back Loan Door-Kicking Police Finally Get Another Day Out as They Visit Greater London and Arrest 3 People in Connection with a £3.7 million Bounce Back Loan Scam

October 18, 2023

Investigators from National Investigation Service [NATIS] supported by officers from […]

The Disqualification Files

11 Year Ban Given to a Derby Based Company Director for Blagging a £30k BBL and Then Dissolving Her Company After It Also Got Multiple Covid Business Grants

October 17, 2023

If you did not manage to get a business grant during the pandemic, then this case will make you angry, and rightly so. […]

The Disqualification Files

Glasgow Based Company Director Given a 9 Year Ban for Blagging a £50k Bounce Back Loan By Over-Egging His Company Turnover

October 17, 2023

Not only did the Company Director in this case blag a BBL, but as you will see they also owed HMRC a few bob too. […]

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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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