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  • [ May 8, 2025 ] The High Court in London Orders Joseph Harrison the Director of South East Commercials Ltd, Now Living in Spain, to Repay £38,295 from a Second BBL He Blagged and Slapped Him with a 12 Year Ban – Due to a Gormless BBL Lender Todays News
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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 10, 2025
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Month: March 2025

The Disqualification Files

Kenneth Crawley and Michael Crawley the Directors of Abbey Tours UK Limited Banned for 6 and 10 Years Respectively for Over-Egging Their Company Turnover to Blag a £50,000 Bounce Back Loan from Barclays

March 25, 2025

As you will read, the actual turnover of their company was so low it wasn’t eligible for a BBL. […]

The Disqualification Files

Simrandeep Singh Sangha the Director of 1st Step Accommodation Limited Hit with a 10 Year 6 Month Ban for Over-Estimating His Company’s Estimated Turnover to Blag a £50,000 Bounce Back Loan from Barclays

March 25, 2025

Even if you were allowed to estimate your turnover to get a BBL, as Sangha has found out, if you over-estimated that estimate, you will not be shown much mercy. […]

The Disqualification Files

Zoe Alexis Julia Wymark the Director of Big Property Solutions Ltd Given a 10 Year Ban for Securing a Starling Bank £50,000 BBL for Her Company That Wasn’t Trading on the 1st of March 2020, as Required by the Rules of the BBL Scheme

March 25, 2025

Wymark admitted her Company wasn’t trading on March the 1st 2020 and the Liquidator confirmed this by checking the submitted Company accounts, which were dormant for that date.. […]

The Disqualification Files

David Klein the Director of European Innovation Network Limited Given a 9 Year Ban for Blagging a £50,000 Barclays Bounce Back Loan by Over-Egging His Company’s Turnover

March 25, 2025

As you are about to read, Klein admitted he estimated the Company’s turnover, rather than using the actual turnover, when applying for his Company’s Barclays BBL. […]

Emma Raducanu at the 2025 Miami Open
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British No. 2 Raducanu Reaches Last 16 at the Miami Open

March 24, 2025

Summary: Emma Raducanu put on an excellent performance at the […]

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    May 9, 2025
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  • NatWest Customer Desperate to Repay His LTD Company’s BBL Personally, Complains the Bank Unfairly Shut His Account and Defaulted His BBL – Ombudsman Tosses His Complaint Out Saying You Told Them the Business Had Stopped Trading So the Situation is Unrecoverable
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