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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 7, 2025
Home2023October

Month: October 2023

The Disqualification Files

Co-Directors Slapped with 9 and 10 Year Bans for Getting a Barclays Bounce Back Loan When Not Eligible Proven By Dormant Accounts Submitted to Companies House – Liquidators Say They Won’t Pursue a Claim

October 12, 2023

Here is the background and Liquidator comments of this case which resulted in 9 and 10 year bans. […]

Covid Corruption Commissioner

National Audit Office Figures Reveal If Rachel Reeves Proposed “Covid Corruption Commissioner” Instructs the Dedicated BBL “Door-Kicking” Police Department (NATIS) to Investigate Just Suspected BBL Fraud Cases It Will Take them Over 1,088 Years

October 11, 2023

Whilst the Shadow Chancellor Rachel Reeves may have good intentions […]

The Disqualification Files

Failing to Provide Any Proof His Newly Incorporated Company Was Actually Trading and Getting a £46k Bounce Back Loan That Wasn’t Repaid, a Romford Based Company Director is Given an 11 Year Ban

October 11, 2023

Here is background to another case of BBL related wrongdoing and the subsequent 11 year ban. […]

The Disqualification Files

Having Got Not One But Two Bounce Back Loans for His Company from Lloyds Bank and Virgin Money, a Leeds Based Director Is Slapped with an 11 Year Ban By Way of Punishment

October 11, 2023

This is the tale behind the 11 year ban the Company Director named is starting today. […]

The Disqualification Files

Norfolk Based Clothes Shop Director Gets a 10 Year Ban for Blagging from HSBC, By Over-Egging Her Turnover, a £50k Bounce Back Loan When Only Entitled, Based on Her Real Turnover, to a BBL Valued at £2,405

October 11, 2023

This cases revolves around an HSBC Bounce Back Loan, and the Company Director named is today starting a 10 year ban for the wrongdoing listed. […]

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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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