The Disqualification Files Archives

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. […]

Wasim Haroon the Director of Papas Wok Ltd Starting a 10 Year Ban After Liquidator Tauseef A Rashid Signed Him Up as a Client of His Insolvency Practitioners Then Reported Him For Over-Egging the Turnover He Used to Blag a £50k Santander Bounce Back Loan

July 1, 2024

Read on for all of the details relating to this case. […]

Ian Richards the Director of Richards & Richards Fine Wines Limited Slapped with a 9 Year Ban Which Starts Today the 1st of July, After Liquidator Ian McCulloch Grasses Him Up for Over-Egging His £2,615 Turnover, Claiming It Was £78,000 to Blag a £19,500 RBS Bounce Back Loan

July 1, 2024

Here are all the details of this case which does of course involve a now wayward RBS Bounce Back Loan. […]