The Disqualification Files
Year: 2025
The Disqualification Files
Kevin Houghton, Director of RefStuff Limited Given a 12 Year Ban for Blagging a £25,000 Lloyds Bounce Back Loan, Then a £30,000 Starling BBL, Then a £40,000 HSBC BBL, the Latter Should Have Been Impossible if HSBC Had Checked the BBL Duplicate Database
The BBL shared industry database was in place around 6 to 8 weeks after the launch of the BBL scheme, which Lenders had to check to see if duplicate BBL’s were being applied for, and if so they were not to pay them out. […]
Gambling
Kane Returns as England Faces Striker Shortage
Summary: Harry Kane might be England’s best hope once again, […]
The Disqualification Files
The Disqualification Files
Aram Rasul the Director of Larkhall Turkish Barbers Limited Starting an 11 Year Ban Today for Over-Egging His Company’s Turnover to Blag a £50,000 Bounce Back Loan
At liquidation, the Company had liabilities totalling £40,555.75, which is in respect of the BBL due to the Bank. […]