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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
Home2024June

Month: June 2024

The Disqualification Files

Rana Liaqaut Ali Khan Sultan the Director of FIC 001 Ltd and FIC 002 Ltd Given a Lenient 5 Year Ban Which Starts Today the 20th of June 2024, for Blagging a £50,000 Bounce Back Loan for Both Companies from Barclays

June 20, 2024

Here are the details of this case involving two Barclays Bounce Back Loans. […]

The Disqualification Files

Nevern Johns the Director of FOS Holdings Plc Starting an 8 Year Ban Today the 20th of June 2024 for Over-Egging His Company’s Turnover to Blag a £50,000 Bounce Back Loan, Revealed After a Creditor Gets the Company Wound Up in the High Court

June 20, 2024

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

Starling High Court

Subscriber Special – Starling Bank Admits the FCA Are Investigating the Bank and they are “Reviewing All Lending and Will Take a Proactive Stance on the Recovery of Defaulted Loans” (Including BBLs) Hence Them Heading to the High Court Recently

June 20, 2024

Its good to see the mainstream media taking up and running with my story from a couple of weeks back […]

The Disqualification Files

Steven Hastings the Director of Steve Hastings Drain Services Ltd Hit With a 10 Year Ban for Blagging Two Bounce Back Loans, One from Bank of Scotland and One From Santander for His Company

June 19, 2024

Read on for the details of this double BBL Blagger. […]

The Disqualification Files

Connor Cutler-Evans the Director of GHK Ltd Slapped with a 10 Year Ban for Over-Egging His Company Turnover to Blag a £50,000 BBL from HSBC

June 19, 2024

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

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  • Despite a Mega Fine for Blagging the BBL Scheme, Being Rewarded with an Invitation to a Number 10 Garden Party, Taking Part in a Labour Government Promo Video, No Removal of the Ex-Bosses MBE, Starling Bank Boss Raman Bhatia and His Staff Share a Huge Cash Bonus
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