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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
Home2023October

Month: October 2023

The Disqualification Files

For Blagging Three Bounce Back Loans, One from Capital on Tap, Another from Santander and Yet Another One from NatWest for His Single Company the Director of That Company is Slapped with a 12 Year Ban

October 13, 2023

Here is the story behind the 12 year ban the Director named has just been given, along with the tale of his three Bounce Back Loans. […]

The Disqualification Files

Over-Egging His Business Turnover to Blag a £50k Barclays BBL, Transferring the Money to an Unidentified Recipient and Not Explaining Who or Why and Whether It Benefited the Company and Not Making Any Repayment, Leads to a 10 Year Ban for a Company Director

October 12, 2023

Here is yet another case of wrongdoing resulting in a 10 year ban related to a Barclays Bounce Back Loan. […]

The Disqualification Files

Extremely Modest 8 Year Ban Given to a Company Director Who Failed to Prove Her Company’s BBL Was Used for the Benefit of the Business After Transferring it to a Bank Account Controlled by Herself, and then Breaking the Law By Getting Her Company Dissolved

October 12, 2023

They are currently locking up people for doing what the Company Director did in this case. […]

The Disqualification Files

Company Director Slapped with a Very Modest 3 Year 6 Month Ban After Repaying the Excess Money She Managed to Blag By Over-Egging Her Turnover to Get a £40k NatWest Bounce Back Loan

October 12, 2023

For the wrongdoing listed, the Company Director named in this case, is today starting a 3 year 6 month ban. […]

The Disqualification Files

Having Over-Egged Her Business Turnover By Almost 14 Times Its True Value to Get a £50k Barclays BBL, a Company Director is Given a 10 Year Ban – Liquidator Says Lack of Response on Transactions Means He Won’t Be Pursuing the Matter

October 12, 2023

Here is the story behind the 10 year ban handed out to the Company Director named for BBL related wrongdoing along with what the Liquidator has to say on the matter. […]

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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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