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  • [ May 16, 2025 ] Soraya Khoobyari the Director of Capriccio Pizza Limited Given a 9 Year Ban For Not Giving a “Reasonable” Estimate of Her Company’s Estimated Turnover When Applying for a Lloyds Bank £50,000 Bounce Back Loan – I Don’t Remember Seeing That in the BBL Rules The Disqualification Files
  • [ May 16, 2025 ] Carl Michael Regan the Director of Fits Perfect Limited Starting a 10 Year Ban Today the 16th of May 2025 for Blagging a £30k NatWest Bounce Back Loan for that Business That Wasn’t Trading and Wasn’t Eligible for a BBL The Disqualification Files
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  • [ May 14, 2025 ] Guidance Issued to Insolvency Practitioners on What to Look Out for and How to Report Bounce Back Loan Wrongdoing by Company Directors and When and How the Insolvency Service Become Judge and Jury to Decide a Punishment and How People “Play the System” Subscriber Special Reports
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Home2023November

Month: November 2023

The Disqualification Files

Cheeky Company Director Claimed His Business Turnover Was £500,000 When It Was Nowhere Near That Figure to Blag a £40K BBL and a £10k BBL Top Up from NatWest, He is Today Starting a 10 Year Ban

November 16, 2023

Another day, another NatWest BBL goes pear-shaped, and the Director named in this case is today starting a 10 Year ban for his BBL related wrongdoing. […]

The Disqualification Files

Director Given a 10 Year Ban Which She is Staring Today, for Blagging, When Her Business Was Not Trading, a £50k Bounce Back Loan from Barclays

November 16, 2023

A Company did need to be trading to be eligible for a Bounce Back Loan and as you will see in this case the Company named wasn’t trading when its Director, who is today starting a 10 year ban applied for its BBL. […]

BBL Defaulter Discounts

More Bounce Back Loan Lenders Have Started Offering BBL Defaulter Discounts In a Last Minute Attempt to Get Something Back – So Form an Orderly Queue But Be Prepared to Haggle for the Best Discount

November 15, 2023

You will have seen several news updates dotted around the website regarding BBL Defaulters Discounts, they tend usually to be offered by one particular bank that being […]

The Disqualification Files

With No Transactions Going Through Her Company’s Bank Account, Meaning it Had £0 in Turnover, and Having Blagged a £50k BBL from a NatWest By Claiming Her Business Turnover Was £220k a Director is Starting an 11 Year Ban Today

November 15, 2023

Here are the details of another BBL abuser hit with an 11 year ban for their skulduggery. […]

The Disqualification Files

Dormant Accounts Prove a Company Was Not Trading When Its Director Applied for and Got a £20k Barclays Bounce Back Loan, and as Such That Director is Today Beginning a 9 Year Ban

November 15, 2023

A Company did need to be trading as at the 1st of March 2020 to apply for and get a Bounce Back Loan, and it didn’t take the Liquidator long to work out the one in the following case wasn’t trading on that date. […]

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    May 15, 2025
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  • Soraya Khoobyari the Director of Capriccio Pizza Limited Given a 9 Year Ban For Not Giving a “Reasonable” Estimate of Her Company’s Estimated Turnover When Applying for a Lloyds Bank £50,000 Bounce Back Loan – I Don’t Remember Seeing That in the BBL Rules
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