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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 Gets Omega Profit Ltd Wound Up in the High Court and It Is Then Revealed the Director Taskin Muzaffer Had Blagged Two Bounce Back Loans, as a Result He Gets an 11 Year Ban

July 20, 2024

Read on to view a copy of the winding up order and for the background of this case. […]

The Disqualification Files

Nirian Murdock the Director of Hugh.M Construction Ltd Given a 10 Year Ban for Blagging Two Bounce Back Loans for His Company

July 20, 2024

Here are the details of this double BBL Blagger. […]

The Disqualification Files

Aiden Michael Patsalides The Director of Tril Construction Ltd Given a 10 Year Ban For Blagging Two Bounce Back Loans From Barclays and HSBC

July 20, 2024

Here are the details of this case involving a Barclays and an HSBC BBL. […]

The Disqualification Files

Amy Charlotte Brooks from Stockfield Given a 9 Year Bankruptcy Restrictions Order for Over-Egging Her Turnover to Blag 3 Bounce Back Loans and 2 BBL Top-Ups

July 20, 2024

Here is the backstory to this case. […]

The Disqualification Files

Dumitru Scutaru the Director of Fixdumitru Ltd Starting an 11 Year Ban Today For Over-Egging His Turnover to Get a BBL and Making Cash Withdrawals and Transferring Funds from the BBL Which Did Not Benefit His Business

July 18, 2024

It was Lloyds Bank who got skanked for the BBL mentioned in 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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