The Disqualification Files
Month: February 2026
The Disqualification Files
Octavian Ciochina the Director of Octav Limited, from Romania, Slapped with a 10 Year Ban for Over-Egging His Company’s Turnover to Blag a £45,000 Bounce Back Loan from Lloyds Bank
Read on for the details of this case involving a Lloyds Bank Bounce Back Loan. […]
The Disqualification Files
Subscriber Special Reports
Current Status of the Big Bounce Back Loan Write-Off Strategy and the Mechanism for Unblocking Strike-Offs for Ltd Companies That Have an Unpaid BBL on Their Books – Your Final Journey to BBL Freedom
This page is updated daily with all of the information related to the Big BBL Write-Off Strategy and the Strike-Off Unblocking Mechanism for LTD Companies with an unpaid BBL sitting in their accounts. Along with ongoing personal, real life experiences of those who have utilized that new Government strategy/mechanism, to help those of you considering taking either for BBL freedom. So check it regularly! […]
Perceived Bias
Insolvency Service Refusing to Give Anyone Asking, the Details of the Policy / Position Statement / Impact on Any Prosecutions of the BBL Voluntary Repayment Scheme Which Descended Into Farce During the Time It Was Live – You Can’t Blame Them It Was a Complete Mess
Whilst I was in the fortunate position of being able to see the behind the scenes work being put into the Voluntary Repayment Scheme, due to my meetings with the Covid Corruption Fraud Commissioner and my daily back and forth with him via email, those not associated with that scheme were not. […]