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  • [ June 6, 2025 ] 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 The Disqualification Files
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June 7, 2025
Home2024April

Month: April 2024

The Disqualification Files

Szymon Piotr Jastrzebski the Director of E Marketing Limited Gets a Hefty 13 Year Ban for Blagging Two Bounce Back Loans for His Single Company – Liquidator Simon Thomas Says He Fled the Country So the BBLs Have Been Written Off

April 16, 2024

Read on for the Liquidators comments and full details of this case. […]

The Disqualification Files

Randeep Singh Jandu the Director of Indigo North Berwick Limited Given a 10 Year Ban for Over-Egging His Turnover to Get a BBL Top Up – His Initial BBL Was Within His Actual Turnover Figures So No Allegation is Made on That Part of the BBL

April 16, 2024

Read on for the full details of this case. […]

The Disqualification Files

Koksal Yavuz Karakoc the Director of Palermo Express Ltd Given a 9 Year Ban For Over-Egging His Estimated Turnover to Blag a £50,000 Bounce Back Loan from Lloyds Bank, Liquidator Andrew Smith Says He Isn’t Risking Court Action Against the Director As He Might Not Win

April 16, 2024

Here are the Liquidators comments and an overview of this case. […]

The Disqualification Files

Romans Lozovs the Director of Public Construction Limited Given a 10 Year Ban for Over-Egging His Turnover to Blag a £50,000 from Bank of Scotland

April 15, 2024

Read on for the details of this case. […]

The Disqualification Files

Samiullah Abdullah Director of Harlesden Tasty Chicken Ltd Gets a 10 Year Ban for Over-Egging His Estimated Turnover to Blag a £50,000 BBL from Barclays, Liquidator Andrew Bailey Says the Only Benefit of Chasing Him for the Money Would be for His Own Fees and Charges So Doesn’t Bother

April 15, 2024

Read on for the surprising Liquidator comments and an overview of the case. […]

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