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June 7, 2025
Home2023October

Month: October 2023

The Disqualification Files

Chalfont St Giles Based Director Given a Slap on the Wrist By Way of a 6 Year Ban for Saying His Business Turnover Was £4m to Get a £50k Metro Bank Bounce Back Loan When His Turnover Figure Was in Fact £0

October 10, 2023

At least Metro Bank, with all their current problems will be happy they got the Government Guarantee payout quickly on the following Bounce Back Loan. […]

Covid Corruption Commissioner

Rachel Reeves to Announce a New Covid Corruption Commissioner If Labour Win the Next Election to Go After All Manner of Abuse of the Public Purse During the Pandemic Such as Eat Out to Help Out Scheme Abusers, Council Business Grants Blaggers and Bounce Back Loan Scammers

October 9, 2023

If you got a Bounce Back Loan, a Council issued […]

The Disqualification Files

Dormant Accounts and a Dodgy Money Trail Result in a 12 Year Ban for a Company Director That Blagged Two Bounce Back Loans One from Starling Bank and the Other From the Co-Operative Bank

October 9, 2023

Here is the background story to the somewhat long 12 year Director Disqualification the Company Director named is starting today. […]

The Disqualification Files

Peterborough Company Director Given a 10 Year Ban for the Usual Wrongdoing, That Being the Over-Egging of Her Business Turnover to Get a £50,000 Bounce Back Loan from Barclays

October 9, 2023

This is the background story to a long defaulted Barclays Bounce Back Loan, that the Director who applied for it has just been given a 10 year ban. […]

The Disqualification Files

Ilford Based Company Director Hit with a Hefty 12 Year Ban for Applying for and Getting a £50,000 BBL for His Company Which Wasn’t Eligible Then Transferring the Money to Himself and Dissolving the Company

October 9, 2023

For similar wrongdoing listed in this case it is worth noting that several people have been locked up. So far though, the Director named has only been given a 12 year ban. […]

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  • 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
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