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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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Home2024January

Month: January 2024

Todays News

Update on Compensation Orders in Reference to Director Disqualifications Including for Bounce Back Loan Related Wrongdoing

January 24, 2024

This is an update on Compensation Orders that the Insolvency […]

The Disqualification Files

Despite Only Being Eligible for One Bounce Back Loan Valued at £2,944, a Birmingham Based Director Managed to Blag Two BBLs Worth £100k in Total from Lloyds and Starling Bank and Is Now Starting an 11 Year Ban

January 24, 2024

Here are the details of this case. […]

The Disqualification Files

Dormant Accounts Proving a Maldon Based Company Directors Business Was Not Eligible for the £50k Bounce Back Loan She Blagged From Starling Bank Leads to Her Getting a 10 Year Ban

January 24, 2024

Here are the details of this case. […]

The Disqualification Files

Over-Egging Her Business Turnover to Get a Barclays Bounce Back Loan and Not Using the Funds for the Benefit of Her Business Results in an 11 Year Ban for a Leicester Based Director

January 24, 2024

Here is a deep dive into just what the Company Director named did that led to that 11 year ban. […]

The Disqualification Files

Woodford Green Based Director Given a 10 Year Ban for Over-Estimating His Estimated Turnover to Blag a BBL from HSBC, He Is Told Even Though He Could Estimate He Had Signed Off His Accounts So Should Have Known He Had Over-Estimated His Estimated Turnover!

January 23, 2024

Here are the details of this case. […]

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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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