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  • [ May 8, 2025 ] Kate Weller the Director of Events And Party Ltd Starting a 10 Year Ban Today the 8th of May 2025 for Over-Egging Her Company’s Estimated Turnover to Blag a £50,000 Lloyds Bank Bounce Back Loan Then Transferring It to Herself The Disqualification Files
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  • [ May 7, 2025 ] Waqar Naveed the Director of Naveed Builders Ltd, from Pakistan, Slapped with a 10 Year Ban, Which Starts Today the 7th of May 2025, for Blagging a £50,000 HSBC Bounce Back Loan The Disqualification Files

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May 9, 2025
Home2024November

Month: November 2024

The Disqualification Files

Bisamba Victor Nkoy-Mbumba the Director of Victorelectric Ltd Starting a 9 Year Ban Today For Over-Egging His Company Turnover to Blag a £50,000 Bounce Back Loan from NatWest and Exporting Goods to the Democratic Republic of Congo Which He Sold to Fund His Living Expenses There

November 5, 2024

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

The Disqualification Files

Maryam Sabir the Director of Maryam Kauser Limited Starting a Five Year Ban Today the 5th of Nov 2024 for Not Providing Any Company Accounts to a Liquidator Leaving Him Unable to Work Out the Affairs of the Business, Which Took a £10,000 Santander BBL Down With It

November 5, 2024

It goes without saying, if accounts had been supplied that proved wrongdoing, the ban would be much […]

Edu and Mikel Arteta
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Edu To leave Arsenal, Possible Blow for Arteta

November 4, 2024

Summary:  Arsenal is to bid goodbye to a key ally […]

Covid Corruption Commissioner

The British Business Bank Boss Louis Taylor, Issues a Warning to the Covid Corruption Commissioner “If You Pursue People (Who Over-Egged Their Turnover to Get a BBL) for Fraud, Then You’ll Precipitate the Very Act You Don’t Want, That Being a Non-Performing Loan”

November 4, 2024

As the rather large Excel document on which everyone suspected of over-egging their turnover to get a Bounce Back Loan are named and is now circulating in […]

The Disqualification Files

Jayson Stephen Obee the Director of JSO Contractors Ltd Slapped with an 11 Year Ban That Starts Today for Over-Estimating His Company’s (That Never Actually Traded) Turnover to Blag a £50,000 HSBC BBL and Not Using the BBL Funds for the Benefit of the Business

November 4, 2024

Here are the details of this case. […]

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