The Disqualification Files
William Samuel Byron the Director of AR Discs Ltd Given a 10 Year Ban for Blagging a £50,000 Bounce Back Loan from Starling Bank
Read on for the finer details of this case. […]
Month: May 2026
BIG BBL News
The Consultation on the Public Sector Fraud Authority’s “Civil Penalty Powers Code of Practice” is Now Complete – They Can Pursue Those Who Blagged BBL’s and/or Any Government Funds on the Balance of Probability – Read the Feedback and What it Means
Here is the outcome of that consultation along with any changes they have put in place based on the feedback received from the six people/organisations who took part in it: […]
The Disqualification Files
David Lindsay Eccles the Director of Contract Cleaning Services (Northern) Limited Given a 9 Year Ban for Blagging a £50,000 Bounce Back Loan from Starling Bank
This case involves the over-estimating of estimated turnover when the Director was allowed to estimate the turnover to get a Bounce Back Loan. […]
The Disqualification Files
Tagtar Singh Lakman the Director of J&E Traders Ltd Given a 9 Year Ban for Blagging a Second Bounce Back Loan
Read on or the finer details of this case. […]
The Disqualification Files
Pajun Singh and Steven Vernon Ross the Directors of Creative Stevie Limited Given a 10 Year and 9 Year Ban Respectively for Blagging a £50,000 Bounce Back Loan from NatWest
This case revolves around a BBL the Company got when it wasn’t eligible for a Bounce Back Loan of any value. […]