The Disqualification Files Archives

Joseph Gray the Director of Red Bar & Cafe Ltd Starting an 11 Year Ban Today, the 30th of December 2024 for Blagging a Second Bounce Back Loan for His Company

December 30, 2024

Read on for the details of this case that resulted in an 11 year ban. […]

Stefan Seeger the Director of South West Signalling Limited Slapped with a 10 Year Ban Which Starts on the 9th of January for Over-Egging His Company Turnover to Blag a £50,000 Bounce Back Loan from Starling Bank

December 28, 2024

Read on for the story surrounding this long defaulted Starling Bank BBL. […]

Dorina Contor the Director of Dc Dental Ltd, from Romania, Starting an 8 Year Ban Today, the 27th of December 2024, for Over-Egging Her Company Turnover to Blag a £49,250 Bounce Back Loan from Barclays

December 27, 2024

Just the one BBL related ban today, the 27th of December, read on for the details. […]

Nkwachukwu Aguocha the Director of Bytesstore Solutions Limited Starting an 8 Year Ban this Boxing Day for Misusing a Bounce Back Loan and Managing to Illegally Get His Company Struck Off, Before the Government Started Blocking BBL Recipient Company Strike Offs

December 26, 2024

Read on for the full details of this case, I will let you know if the Government take Aguocha to court and try and get him jailed, as they often do with cases such as this one. […]

Md Abdul Hai the Director of Anuka Cuisine Ltd Gets Raided by the Home Office, Who Fine Him £30,000 for Employing Two People Illegally, He Doesn’t Pay the Fine and Leaves His Company’s Bounce Back Loan Unpaid and Gets a 5 Year Ban Which Starts Today, Boxing Day

December 26, 2024

Here is yet another Bounce Back Loan recipient company that employed illegal workers and the resulting raid by the Home Office and non-payment of a fine resulted in a BBL being left unpaid. […]