The Disqualification Files Archives

Adam Crowley and Gary Price Directors of Reliance Advisory Limited Get Matching 3 Year 6 Month Bans for Failing to Comply with the Privacy and Electronic Communications (EC Directive) Regulations 2003, They Also Left a £50,000 NatWest BBL Unpaid Too

July 3, 2024

Here are the details of this case, involving a £50,000 NatWest Bounce Back loan. […]

Mr Rocky Asante the Director of Miiko Solutions Ltd Given an 8 Year Ban After Insolvency Practitioner Christopher David Horner Grasses Him Up for Over-Egging His Estimated Turnover to Get a Starling Bank Bounce Back Loan and Not Telling Him What He Spent It On

July 3, 2024

Read on for the details of this now wayward Starling Bank £50,000 Bounce Back Loan. […]

Magdalena Stankiewicz the Director of Dark Marina Limited Given a 10 Year Ban, Starting Today, After Liquidator Martin Charles Reported Her For Getting a Lloyds Bank Bounce Back Loan by Claiming Her Turnover Was £1.4m When in Reality It Wasn’t Even High Enough to Get a BBL

July 2, 2024

Read on for the story behind this 10 year ban. […]

Stephen Tew the Director of TC Estates Limited T/A Stephen Tew Estate Agents Beginning an 11 Year Ban Today the 2nd of July, After Liquidator Clive Morris Grasses Him Up For Blagging Two Bounce Back Loans One from Santander and One From TSB For His Company

July 2, 2024

Not only did Stephen Tew blag a second Bounce Back Loan for his Company, which wasn’t allowed, he used a chunk of the BBL funds for personal benefit, read on for the full details. […]

Natalie Hearn the Director of Mya and Jaxon Limited Probably Regrets Using Insolvency Practitioner Andrew Ryder, As He Grassed Her Up For Allowing the Over-Egging of Her Turnover to be Used to Blag a £50k Bounce Back Loan from NatWest Resulting in a 10 Year Ban

July 1, 2024

Despite what they may say to get you to sign up to their services, Insolvency Practitioners are not your friends and will always report any wrongdoing associated with your Company’s financial affairs, especially regarding a Bounce Back Loan. […]