The Disqualification Files Archives

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[ November 12, 2024 ] Syed Mushtaq Ahmed the Director of Grill Spice Limited Beginning a 10 Year Ban Today for Blagging a £50,000 Starling Bank Bounce Back Loan By Over-Egging His Company Turnover, He Then Went On To Transfer Most of It To a Third Party The Disqualification Files
[ November 12, 2024 ] Seemingly in Keeping with “Two Tier” Keir’s Principals, Secretary of State Jonathan Reynolds Gives Emiliyan Angelov, from Bulgaria, the Director of Durostorum Construction Ltd, a Lenient 9 Year Ban for Blagging a £50k HSBC BBL Instead of the Much Longer Bans Issued to UK Nationals for the Same Offence The Disqualification Files
[ November 12, 2024 ] Secretary of State Jonathan Reynolds Left Raging and Agrees to a 10 Year Ban for Sushil Ghosh the Director of Seema Food UK Ltd t/a Pick “N” Mix Pizza After Discovering He Blagged a £25,000 Barclays BBL for That Company and Transferred Some to Third Parties, Some to Himself and Even Bought a New Car with Those Funds The Disqualification Files
[ November 12, 2024 ] Wessley Johnson Given an 11 Year Ban Starting Today Authorised by Secretary of State Jonathan Reynolds For Blagging a Barclays Bank Bounce Back Loan for World Fighting Championship Limited and Another for 2Play Inc Limited and Not Using the BBL Funds for The Benefit of Those Companies The Disqualification Files
[ November 12, 2024 ] Secretary of State Jonathan Reynolds Decides a 12 Year Ban is Suitable Punishment for Martin Charles Lawrence the Director of The Careers Group Limited After Barclays Wind Up His Company in the High Court and Its Revealed He Over-Egged His Estimated Turnover to Blag the Bank Out Of a £50,000 Bounce Back Loan The Disqualification Files
[ November 12, 2024 ] Michelle Diane Fletcher-Smith the Director of Calidad Home Limited Slapped with a 3 Year 6 Month Ban for Trading to the Detriment of HMRC (Not Paying Her VAT Bill) Her Company Also Left a £50,000 Starling Bank BBL Unpaid The Disqualification Files
[ November 11, 2024 ] Manchester United Gearing Up for January Transfer Moves Gambling
[ November 11, 2024 ] Tobenna Victor Egekwu, Director of Finesse Foreva Investments Ltd Starting a 7 Year Ban Today the 11th of Nov 2024 for Blagging a £30,000 Bounce Back Loan from Starling Bank For His Company That Wasn’t Trading and Had Submitted Dormant Accounts Proving Such The Disqualification Files
[ November 11, 2024 ] Anthony James Wilson, Director of Results Through Digital Limited Starting a Hefty 12 Year Ban Today the 11th of Nov 2024, for Blagging a Second Bounce Back Loan for His Company (BBLs from NatWest and Tide) and Transferring Most of the Funds from Both to Himself and a Connected Company The Disqualification Files
[ November 11, 2024 ] Kazim Recber, Director of EBM Catering Limited Starting an 8 Year Ban Today, the 11th Nov 2024 for Claiming His Company Turnover Was £220,000 to Blag a £50,000 from Barclays Bank When That Turnover Was Really Only £70,437 The Disqualification Files
[ November 11, 2024 ] Paul Barrow, Director of NG Badges Limited Starting a 6 Year Ban Today the 11th Nov 2024, for Failing to Give a Liquidator His Company’s Accounts Leaving Him Unable to Work Out the Financial Position of That Company Which Took a £30,000 Santander BBL Down With It and Why He Transferred a Fortune to Currency Exchanges The Disqualification Files
[ November 10, 2024 ] Ombudsman (Who Is Unable To Do Anything) Says HSBC Lied to a Ltd Company Director For Threatening to Pursue Him Personally As His Company Couldn’t Afford Its BBL Repayments and for Saying They Had Objected to the Dissolution of His Company When It Was the Government That Had Done So BBL Complaints and Outcomes
[ November 9, 2024 ] Here is the New Bounce Back Loan Helpline Number – The Helpline is Now Only Available to Website Subscribers – Scroll Down and Use the “Log In” Link Below If You Are Not Already Logged In to View the Number New Helpline Number
[ November 8, 2024 ] Rachel Reeves Crack New “Asset Confiscation Enforcement Team” That She Announced in Her Budget, Getting Considerable Funding the Attorney General’s Office Announces, to Assist the Serious Fraud Office Seize Assets and Return Funds to the Taxpayer Subscriber Special Reports
[ November 8, 2024 ] Ombudsman Decides Lloyds Bank Can Force a Customer to Keep Open and Make Their BBL Repayments from a Servicing Account, Making Him Mess About Transferring Money All Over the Place, Instead of Making His Life Easier By Allowing Him to Simply Make Repayments From His Company’s New Account with Another Lender BBL Complaints and Outcomes

November 12, 2024

Unreasonably Over-Egging Turnover and Using False Information to Apply for Bounce Back Loans Leads to Two Individuals Being Given 10 and 11 year Bankruptcy Restrictions Orders

March 2, 2023

Here are the reasons the two individuals named have been given 10 and 11 year Bankruptcy Restrictions Orders for their respective Bounce Back Loan related wrongdoing. […]

For Blagging a Bounce Back Loan from Lloyds and Another from HSBC For His Two Companies By Over-Egging their Turnover and Spending the Money on Clothes, Electrical Goods, Day Trips and a Holiday a Company Director is Given an 11 Year Ban

March 1, 2023

Here is the story of another two Bounce Back Loans that have turned sour, and the Company Director named is now starting an 11 year ban for his wrongdoing. […]

11 Year Ban for Applying for and Getting a £50k Bounce Back Loan from HSBC and Not Using it for the Benefit of a Company Which Wasn’t Even Incorporated Within the Permitted Timescales of the BBL Scheme Rules

March 1, 2023

You have to ask why HSBC did not pick up on the fact that the business in this case wasn’t incorporated or even trading on or before March the 1st 2020. Anyway, the Company Director below is now starting an 11 year ban. […]

Company Director Slapped with a 13 Year Ban for Blagging Two Bounce Back Loans One From Metro Bank and One From HSBC for One of His Companies and a Third for a Company That Wasn’t Even Trading

March 1, 2023

The Company Director named below got three Bounce Back Loans, all of which have not been repaid, due to the wrongdoing listed he is now starting a 13 year disqualification. […]

After Blagging a £50k Bounce Back Loan For His Dormant Company That Wasn’t Trading and Didn’t Even Have a Trading Address and Leaving the BBL Unpaid, a Company Director Gets a 10 Year Disqualification

February 28, 2023

The BBL Lender in this case was only able to snatch back a tiny percentage of the Bounce Back Loan, which was left in the Company bank account, ultimately for the wrongdoing listed the Director named has just been given a 10 year ban. […]