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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 10, 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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