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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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May 11, 2025
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Month: May 2024

The Disqualification Files

7 Year Bankruptcy Restrictions Order (BRO) Given to Omar Ahmed Ibrahim from Bristol for Blagging a £50,000 Bounce Back Loan and an 11 Year BRO Given to Ionut Cristinel Cirstean from Newham, London for Also Blagging a £50,000 BBL

May 13, 2024

Here are the details of these two Sole Trader/Individuals who have been slapped with Bankruptcy Restrictions Orders for BBL related wrongdoing. […]

The Disqualification Files

Pal Singh Wadhwa the Director of Superwadhwa Ltd and Samandeep & Harsimar Ltd Given a Hefty 12 Year Ban for Blagging Four Bounce Back Loans in Total, Two from NatWest, One from Metro Bank and One from Capital on Tap for His Two Companies

May 13, 2024

Read on for the details of how this outrageous Bounce Back Loan blagger ended up with his 12 year ban. […]

The Disqualification Files

Abdulkareem Hashim Ali Al Ibrahim the Director of Apex Dining Ltd Slapped with an 11 Year Ban for, You Guessed It, Over-Egging His Company Turnover to Blag a £48,000 Bounce Back Loan from Metro Bank and Transferring Most of It to Himself

May 13, 2024

Here are the details of another dodgy Metro Bank Bounce Back Loan. […]

The Disqualification Files

Sara Brearley the Director of Nourish Blueprint Ltd Starting a 10 Year Ban Today the 13th of May 2024 for Over-Egging Her Turnover to Blag a £30,000 Bounce Back Loan from Barclays Bank

May 13, 2024

Read on for the background of this case and the wayward Barclays Bounce Back Loan. […]

The Disqualification Files

Mohammed Ali the Director of Sleepin Limited Given a 7 Year Ban for Entering Into a Transaction to the Detriment of His Company’s Creditors, One of Which Was Lloyds Bank Which Lent His Company a £50k BBL, After Engaging an Insolvency Practitioner to Liquidate the Company

May 13, 2024

Read on for the full background of this case that led to the 7 year ban. […]

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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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