The Disqualification Files
Chris Mulkerrins the Director of Lion Scaffold Alarms Limited Given a 7 Year Ban for Misusing Funds from That Company’s HSBC Bounce Back Loan
Here are the details of this case. […]
Month: August 2026
The Disqualification Files
Benjamin Lloyd the Director of Big Design and Management Limited Hit with an 8 Year Ban for Over-Egging the Turnover of that Company to Blag a £50,000 Bounce Back Loan from Lloyds Bank
Read on for the finer details of this case involving a Lloyds Bank Bounce Back Loan. […]
The Disqualification Files
Gabriel Rozental the Director of Maga Trend Limited Slapped with a 9 Year Ban for Blagging a Second Bounce Back Loan for that Company
Read on to discover what Rozental got up to. […]
The Disqualification Files
Graeme Horne the Director of Total Logistix Ltd Given a 12 Year Ban for Blagging a Second £45,000 Bounce Back Loan for that Business
Here are the details of this case which resulted in that 12 Year ban. […]
The Disqualification Files
Ram Bhattarai the Director of Gurkha Wolverhampton Limited Gets a 4 Year Ban for Not Paying a £40,000 Immigration Enforcement Penalty, Which Resulted in a £9,000 Bounce Back Loan Also Being Left Unpaid
Here are the details of this case which resulted in a £9,000 Santander BBL Being Left Unpaid at Liquidation of the Company. […]