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  • [ May 9, 2025 ] 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 BBL Complaints and Outcomes
  • [ 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 10, 2025
Home2023October

Month: October 2023

The Disqualification Files

Dormant Company Accounts Proved a Company Was Not Trading and the Director Had Over-Egged Its Turnover to Get a £50k Starling Bank Bounce Back Loan, and as Such Today, As His Punishment, He Is Starting a 10 Year Ban

October 16, 2023

For the wrongdoing listed the Director named in this case, is starting a 10 year ban today. […]

Todays News

New Fireside Chats Being Recorded Plus an Update On Some of the Many Problems, Worries and General Questions Reported by and Asked by Callers to My Bounce Back Loan Helpline – Worried the New Covid Corruption Commissioner May Have You in Their Sights? Give Me a Call

October 15, 2023

Whilst I have been around on Twitter since the 4th […]

The Disqualification Files

Three Sole Traders From Cheshire, Caister-on-Sea and Newtown Harcourt Slapped with 11 Year Bankruptcy Restrictions Orders for All Manner of Bounce Back Loan Associated Wrongdoing – Take a Look at What Mischief They Got Up To

October 13, 2023

Here is the latest roll call of Sole Traders who have been given a Bankruptcy Restrictions Order for BBL associated mischief. […]

The Disqualification Files

A Director of a Bradford Based Restaurant Is Today Starting a 12 Year Ban for Blagging a £50k BBL From Lloyds Bank Then Also Blagging a Second £50k BBL From Barclays, With Questions Left Unanswered as to Where That £100k Went

October 13, 2023

Here is the story behind another two Bounce Back Loans that were not paid back. […]

The Disqualification Files

Having Over-Egged His Turnover to Blag a £30K Barclays BBL a Company Director Then Tries His Luck Blagging a £20k BBL from NatWest and Succeeds, Today However He Is Starting a 10 Year Ban for His Wrongdoing

October 13, 2023

Here is the background to two wayward Bounce Back Loans and the resulting 10 year Director Disqualification. […]

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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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