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  • [ May 15, 2025 ] Another Mr BB Success – The Fake Bounce Back Loan Police, that Being the Comical and Shamed “National Investigation Service” (NATIS) are to Be Wound Up in Weeks and Their Duties Given to the Insolvency Service Todays News
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  • [ May 15, 2025 ] HSBC Use Their Infamous “Safeguarding Reviews” to Cause a Customer to Accumulate BBL Arrears Then Use It As Their Excuse to Default a Bounce Back Loan – The Ombudsman Falls for Their Unfair Tactics and Tosses Out a Customers Complaint BBL Complaints and Outcomes
  • [ May 14, 2025 ] Owner of a Firm That Offered to “Help” People Get a Bounce Back Loan for a 10% Fee (That Wasn’t Permitted) That Was Dissolved, Now Launches Another Firm Offering to Help People Get Access to Work Grants! – Covid Corruption Commissioner Alerted Subscriber Special Reports
  • [ 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
  • [ May 14, 2025 ] Terror Police Investigate Possible Hostile State Link to Arson Attacks on PM’s Properties Politics
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  • [ May 13, 2025 ] Blades Smash Play-Off Record with 6-0 Agg Win Over Bristol City Gambling
  • [ May 13, 2025 ] Ehsan Mohammad-Vali, Director of Pizza Bella Chicken Ltd Slapped with a 10 Year Ban for Blagging a £50k Barclays BBL, Buying a Car with it, Selling It and Leaving Taxpayers to Pick Up the Tab – No Funds Were Recovered Due to His Ill Health The Disqualification Files

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Home2023November

Month: November 2023

The Disqualification Files

HSBC Left to Put in a Guarantee Claim as Another Company Director Blags Them Out of a Bounce Back Loan Resulting in Him Getting an 8 Year Ban For Over-Egging His Turnover

November 20, 2023

Yet another Company Director thought that it would be a good idea to over-egg his Company turnover to blag a BBL from HSBC, but as you will see for everything listed that he did, he is today starting an 8 year ban. […]

The Disqualification Files

Named and Shamed, Four More Sole Traders / Individuals from Harlow, Bridgewater, Sunderland, and Loughton Given Long BRO’s After Sealing Their Own Fate By Filing Their Own Petition For Bankruptcy Having Blagged One or More Bounce Back Loans

November 18, 2023

Here is the latest rollcall of Individuals and Sole Traders who have been slapped with long BROs (Bankruptcy Restrictions Orders) for Bounce Back Loan related wrongdoing. You will find out more about […]

The Disqualification Files

Blackburn Based Indian Takeaway Company Director Given a 9 Year Ban for Blagging Santander Out of a £45,000 Bounce Back Loan By Over-Egging His Business Turnover and Leaving You the Taxpayer to Pay the BBL Back

November 17, 2023

Here are the finer points of this 9 year Director Disqualification for wrongdoing associated with a Santander Bounce Back Loan. […]

The Disqualification Files

9 Year Ban Given to a Company Director Who Blagged a BBL from Santander By Over-Egging His Business Turnover, That Turnover Was £0 As He Had Submitted Dormant Accounts!

November 17, 2023

This is the background story which led to the 9 year ban for BBL wrongdoing the Company Director named had just been hit with. […]

The Disqualification Files

For Over-Egging His Company’s Turnover by Four Times the Actual Amount, to Blag a £50k BBL from Santander, a Director has Just Been Given a 9 Year Ban That Starts Today

November 17, 2023

A 9 year ban is what the Director named in this case is starting today, for everything highlighted. […]

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