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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 8, 2025
Home2024July

Month: July 2024

The Disqualification Files

HMRC Go to the High Court to Get G.A. International Limited Wound Up, Its Then Revealed the Director Azmat Ali Misused a Bounce Back Loan So He Gets Slapped with a 6 Year Ban

July 18, 2024

Here are the details of this case and a copy of the winding up order. […]

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Best Non UK Betting Sites – Top Offshore Bookmakers for UK Players

July 17, 2024

Non UK betting sites operated by offshore bookmakers are very […]

The Disqualification Files

No Tap on the Shoulder from the Covid Corruption Commissioner for Dhanvir Singh Sandhu, Director of Spice Nation Limited Who Gets an 8 Year Ban for Not Refunding Wedding Bookings During Covid and Paying Huge Dividends After Getting a Gov Backed CBILS Loan

July 17, 2024

Here is the sorry tale behind this 8 year ban. […]

The Disqualification Files

So Much for Rachel Reeves Covid Corruption Commissioner as David Bolan the Director of Bolan Building Limited Skips Off with Just a 7 Year Ban for Blagging Over £60,000 from the Coronavirus Job Retention Scheme

July 17, 2024

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

The Disqualification Files

Anthony Temitayo Abdul the Director of UK Services Limited Hit with a 10 Year Ban For Over-Egging His Company Turnover to Blag a £50k BBL from Barclays

July 17, 2024

Here is another case of turnover over-egging. […]

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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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