The Disqualification Files
Year: 2024
Subscriber Special Reports
Lord Agnew’s BBL Bounty Hunters Pay £1 for the Rights to Chase a Director of a Company Wound Up in the High Court by Barclays Who Didn’t Supply Accounting Records to Prove the BBL Was Legit and Didn’t Explain Where the BBL Money Went – They Give Up Trying
Here is the court order, details of that purchase by the Bounty Hunters along with an overview of the case. […]
The Disqualification Files
Swindon Based Director Given an 11 Year Ban for Over-Egging His Turnover to Get a BBL from Lloyds and Transferring Funds to Himself and a Third Party – Bizarrely the Liquidator States No Claims Were Made by the Bank and No Matters Needed Investigating
Here is an overview of the case along with what the Liquidator has stated […]
Scandals Looming
Warnings of a Post Office Horizon Type Scandal With the Bounce Back Loan Scheme If Labour Do Not Carefully Think Out Their Latest Proposals, Announced By Keir Starmer and Rachel Reeves, to Go After Suspected “Abusers of the Public Purse”, With the Threat of Long Jail Sentences
Update – Late in the evening of the 4th of January, I was contacted by the Labour Party and Rachel Reeves Office about this news story and currently I am arranging a meeting to discuss their Covid Corruption Minister regarding defaulted Bounce Back Loans. I will keep you updated on this and report what they tell me about the role of that person. […]
The Disqualification Files