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Home2024June

Month: June 2024

The Disqualification Files

Carley Nicole Bassett the Director of Sisi & Seb Limited Starting a 9 Year Ban Today for Blagging a £50,000 Starling Bank Bounce Back Loan, By Over-Egging Her Company Turnover When Only Entitled to a £13,170 BBL

June 5, 2024

Read on for the details of this wayward Starling Bank Bounce Back Loan. […]

The Disqualification Files

Marc Stokes the Director of MSF Recruitment Limited Gets a 6 Year Ban for Transferring Everything Bar 39p from a £50,000 Barclays Bounce Back Loan to a Third Party – The Liquidator Instructs Forensic Accountants Who Say It’s Not Worth Chasing Him Personally

June 5, 2024

Here are the details of this case, including the Liquidator comments. […]

The Disqualification Files

Qaiser Ali the Director of QS Management Consultancy Limited Who Blagged Two £50,000 Bounce Back Loans, Gets a 10 Year Ban After Barclays Wind His Company Up in the High Court, But Their BBL Bounty Hunters Decide Not to Make Him Bankrupt

June 5, 2024

Read on to view a copy of the winding up order and what the Liquidator has to say about this case regarding the BBL Bounty Hunters […]

The Disqualification Files

Abdul Salam the Director of SLM Associates Ltd Walks Off with a 9 Year Ban After Manchester City Council Wind Up His Company in the High Court and Its Revealed He Over-Egged His Company Turnover to Blag a £49,000 Bounce Back Loan

June 4, 2024

Read on for all of the details of this case, including a copy of the Winding Up Order. […]

The Disqualification Files

Waqar Ahmed the Director of Sigma World Limited Slapped with a 10 Year Ban for Over-Egging His Turnover to Blag a £49,500 Bounce Back Loan from Barclays

June 4, 2024

Read on for 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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