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June 8, 2025
Home2024July

Month: July 2024

The Disqualification Files

Christian Alan Alfonzo Clifford the Director of Brownfords Limited Given a 10 Year Ban for Over-Egging His Turnover to Get a £20k Bounce Back Loan and a £12,500 BBL Top Up from Barclays

July 16, 2024

Read on for the full details of this case involving a Barclays Bank Bounce Back Loan. […]

The Disqualification Files

Katherine Jessica Houghton the Director of Little Outdoor Explorers Ltd Slapped with an 8 Year Ban for Blagging a £20,000 Bounce Back Loan from Lloyds Bank

July 16, 2024

Here is the backstory regarding Katherine Jessica Houghton’s BBL blagging exploits. […]

The Disqualification Files

Abdul Khalik the Director of Indian Spice Kent Limited Gets a 6 Year Ban After Home Office Immigration Officers Fine Him £30,000, Some 4 Months Later, He Decides To Blag a £50,000 Bounce Back Loan from NatWest

July 16, 2024

Read on for the shocking tale of this Bounce Back Loan blagger. […]

Subscriber Special Reports

Fake Manchester Insolvency Practitioners, Save Consultants Ltd, Wound Up in the High Court After Scamming and Blagging Gullible Directors Into Flogging Their Companies “To Get Out of Repaying BBLs and Other Debts”

July 15, 2024

A Manchester-based company believed to be offering insolvency practitioner services when it was not authorised to do so is wound-up in court. […]

Subscriber Special Reports

Rachel Reeves Ecstatic As Lincolnshire “Eel Protection” Business Shut Down in the High Court, After Blagging a £50k Bounce Back Loan Then Blagging a £225k Recovery Loan

July 15, 2024

Based on similar cases, the hounds of hell are about to be released onto the Directors of this firm, now that the Official Receiver is involved. […]

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