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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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Home2023November

Month: November 2023

The Disqualification Files

Company Director Who Massively Over-Egged Her Turnover to Blag a £50k Bounce Back Loan from Barclays Gets a 9 Year Ban – Liquidator States There is Nothing in the Public Interest to Warrant Recovery Action

November 29, 2023

Read on for the background of this case along with the Liquidator comments […]

The Disqualification Files

Director of an Indian Restaurant Claims a Third Party Applied for His Company’s £50k Lloyds Bank Bounce Back Loan on His Behalf, Over-Egging Its Turnover When They Did So, That Director Has Just Been Given a 9 Year Ban

November 29, 2023

Claiming someone else applied for his Company’s BBL didn’t wash with the powers that be for the Director named in this case, as he has just been slapped with a 9 year ban […]

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Let’s Get Your Unaffordable BBL Put to Bed – My Latest Video on BBL Write-Offs, Defaulter Discounts, BBL Legal problems and a Free Pre-Investigation Service for Added Peace of Mind When You Are Thinking Of Taking the Insolvency Route With a BBL Owing

November 29, 2023

Please watch the video below for a latest insight into […]

Sticky Posts

The Latest Bounce Back Loan Data Dump Reveals Billions of Pounds Has Rightly Been Written Off, Either Completely or Partially For Those Unable to Repay Their BBL, and Some Lenders Have Received a Fortune Back in Guarantee Claims on Suspected Fraudulent BBLs

November 28, 2023

Four times a year the latest facts and figures relating […]

BBL Door Kicker Files

Bounce Back Loan Door-Kicking Police (The National Investigation Service) Secure a £199,900 Cash Forfeiture Order Against BBL Fraudsters in Birmingham

November 27, 2023

The Criminal Finance Team at the National Investigation Service (NATIS) a dedicated unit specializing in combating financial fraud, have secured another […]

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  • NatWest Customer Desperate to Repay His LTD Company’s BBL Personally, Complains the Bank Unfairly Shut His Account and Defaulted His BBL – Ombudsman Tosses His Complaint Out Saying You Told Them the Business Had Stopped Trading So the Situation is Unrecoverable
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  • NatWest Customer Desperate to Repay His LTD Company’s BBL Personally, Complains the Bank Unfairly Shut His Account and Defaulted His BBL – Ombudsman Tosses His Complaint Out Saying You Told Them the Business Had Stopped Trading So the Situation is Unrecoverable
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