The Disqualification Files
Month: October 2025
The Disqualification Files
Shahid Iqbal, Director of Rescue Online Services Limited Slapped with a 7 Year Ban as Investigators Compare His £221,500 Turnover Declaration on His Company’s TSB £50,000 BBL Application with HMRC and Companies House Data Which Reveals His Turnover Was in Fact £0
This ban is on the lower end of the punishment scale, read on for more details. […]
The Disqualification Files
Lyndon Farrington, Director of Beep Cloud Account Ltd, Beep Mine Ltd and Beep Xtra Services Limited, from Llangollen Slapped with a Hefty 12 Year Ban for Over-Egging the Turnover of all Three Companies to Blag a £50k Bounce Back Loan from Barclays for Each of Them
12 year bans are at the higher end of the punishment scale when it comes to BBL mischief, read on for the details of this case. […]
The Disqualification Files
The Disqualification Files
Adele Betul Guner, Director of Elystashere ABG Ltd (from France) Starting an 11 Year Ban Today for Blagging a £50k Barclays Bounce Back Loan – Her Company Wasn’t Eligible for a BBL as She Had Submitted Dormant Accounts – She Also Misused the BBL Funds
Read on for the reasons why Guner got that 11 year ban. […]