The Disqualification Files
Year: 2024
Crypto Kings and Queens
The Disqualification Files
The Disqualification Files
The Disqualification Files
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- [ January 9, 2026 ] For Those of You Waiting to Strike-Off Your Ltd Company with a Bounce Back Loan Still Owing or Get a Strike-Off Block Lifted Due to There Being an Unpaid BBL Attached to That Company – His Majesty’s Treasury, the British Business Bank and Companies House Have All Provided Me with an Update – Things Are Being Arranged and Decided Upon, Take a Look Tick-Tock
- [ January 9, 2026 ] Nickie Lucie Parks from Maidstone, Slapped with an 11 Year Bankruptcy Restrictions Order After Admitting She Wasn’t Trading on March 1st 2020 Which She Needed to Be to Get the £45,000 Bounce Back Loan She Got for Her Business The Disqualification Files
- [ January 9, 2026 ] Lee Darren Bradley the Director of Templar Groundworks Ltd Slapped with a 8 Year Ban for Over-Egging That Company’s Turnover to Blag a £50,000 Bounce Back Loan from Lloyds Bank The Disqualification Files
- [ January 9, 2026 ] Insolvency Service Drops Eight-Year Disqualification Threat Over Alleged Over-Egging of Turnover to Get a Bounce Back Loan Egg on Their Faces
- [ January 9, 2026 ] Six-Year Disqualification Bid Over Alleged Misallocation of Bounce Back Loan Funds Completely Abandoned By Insolvency Service Investigators Egg on Their Faces
- [ January 9, 2026 ] Six-Year Disqualification Threat by the Insolvency Service Over Alleged £50,000 Bounce Back Loan Misuse Dropped After Full Justification of Expenditure Egg on Their Faces
- [ January 8, 2026 ] Insolvency Service Shuts Down Director Disqualification Investigation After Director Proves Eligibility for £50,000 Bounce Back Loan – Dormant Company and Projected Turnover Accepted Egg on Their Faces
- [ January 8, 2026 ] Insolvency Service and Secretary of State Forced to Withdraw 15-Year Disqualification Threat for the Alleged Over-Egging of Turnover After Director Proves Honest Reliance on Accountant Advice in Bounce Back Loan Application Egg on Their Faces
- [ January 8, 2026 ] Insolvency Service Drops Director Disqualification Probe After Director Proves Second Bounce Back Loan Was Honest Mistake Based on Accountant Advice with No Misuse Found Egg on Their Faces
- [ January 8, 2026 ] Ali Ercument Altun the Director of Armina Catering Ltd T/A Osckar’s Café Bistro Slapped with a 9 Year Ban for Blagging a £50,000 Bounce Back Loan from HSBC for that Company Which Wasn’t Trading on the 1st of March 2020 Which it Needed to be to Get a BBL The Disqualification Files
- [ January 8, 2026 ] Muhammad Siddique Noori the Director of Noori Services Limited Slapped with a 9 Year Ban for Over-Egging His Company’s Turnover to Blag a £50,000 Bounce Back Loan from Lloyds Bank The Disqualification Files
- [ January 8, 2026 ] Klevi Petritaj the Director of Italvenice Limited Slapped with a 9 Year Ban for Getting a £50,000 Starling Bank Bounce Back Loan for that Company Which Wasn’t Eligible for a BBL as It Wasn’t Trading on the 1st of March 2020 and for Misusing the BBL Funds The Disqualification Files
- [ January 7, 2026 ] Insolvency Service Forced to Abandon Disqualification Probe After Director Proves Bounce Back Loan Transfer Was Honest Mistake – No Personal Benefit Involved Egg on Their Faces
- [ January 7, 2026 ] Insolvency Service Drops High-End 11-Year Disqualification Bid and Compensation Order Threat After Director Clears Name in Alleged Bounce Back Loan Fraud Egg on Their Faces
- [ January 7, 2026 ] Insolvency Service Drops Unfit Conduct Allegations, Abandons Director Disqualification Probe and Kills Off Threat of Personal Compensation Order in Bounce Back Loan Case Egg on Their Faces
January 11, 2026
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