The Disqualification Files
Month: October 2026
Subscriber Special Reports
Ellan NW Ltd T/A Knowsley Recovery That Told Directors They Could Walk Away from Their Company Debts Including Bounce Back Loans, by Paying a Fee Has Just Been Wound Up in the High Court by the Insolvency Service
It does have to be said, a lot of dodgy or very naive company directors have been scammed out of a fortune by firms promising to take their LTD Company off their hands by paying a fee, with the promise the debts those firms have accumulated could magically be got rid of. […]
The Disqualification Files
William Thomas Beaney the Director of Holland Trucks (Essex) Ltd Slapped with a 9 Year Ban for Blagging a £50,000 Bounce Back Loan from Santander
Read on to discover more about this case. […]
The Disqualification Files
Petra Celi the Director of Robin Children Services Ltd Slapped with a 10 Year Ban for Blagging a £45,000 Bounce Back Loan for that Company from Barclays
Read on for more details of this case involving a Barclays BBL. […]
The Disqualification Files
George Marius Dragomir the Director of Geo Construkt Ltd Given a 10 Year Ban for Blagging a £50,000 Lloyds Bank Bounce Back Loan by Over-Egging the Turnover of that Company
Read on for the finer details of this case. […]