The Disqualification Files
Year: 2025
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. […]
The Disqualification Files
Mark Lazenby the Director of Staywarm Windows Eco Upgrades Limited Starting an 8 Year Ban Today for Not Giving a Liquidator His Company Accounting Records, Leaving Him Unable to Work Out Where a £50,000 Bounce Back Loan Went
As such it has not been possible to determine Whether the Bounce Back Loan in the amount of £50,000, was used for the economic benefit of the company. […]
Subscriber Special Reports
The Financial Conduct Authority Respond to My Complaint Telling Me That Whilst Lenders Cannot Breach Their Rules and Guidelines on Bounce Back Loan Recoveries That Lead to Suicides and Mental Health Crises, the Government, Acting on Behalf of those Lenders Can Freely Breach Those Rules
I can see from the information you’ve provided that your main concerns are around HM Government concerning what you believe are serious and apparent breaches of our published guidance on the Bounce Back Loan Scheme (BBLS). […]
The Disqualification Files
Suggestions of a Two-Tier Justice System in Place at the Insolvency Service as they Give Muhammad Mubashar the Director of MM Services (Stoke-on-Trent) Limited an Ultra Lenient 7 Year Ban for Blagging a £50,000 Barclays Bounce Back Loan
MMS’s liabilities at liquidation were £44,109 which solely relate to the BBL […]