The Disqualification Files

Soraya Khoobyari the Director of Capriccio Pizza Limited Given a 9 Year Ban For Not Giving a “Reasonable” Estimate of Her Company’s Estimated Turnover When Applying for a Lloyds Bank £50,000 Bounce Back Loan – I Don’t Remember Seeing That in the BBL Rules

The Insolvency Service do like going after the lowest hanging fruit and often those with foreign sounding names who may not be white British and whose understanding of spoken English may not be as good as others […]

Subscriber Special Reports

Owner of a Firm That Offered to “Help” People Get a Bounce Back Loan for a 10% Fee (That Wasn’t Permitted) That Was Dissolved, Now Launches Another Firm Offering to Help People Get Access to Work Grants! – Covid Corruption Commissioner Alerted

I have alerted the Covid Corruption Commissioner, just to make sure he is aware that people may have accidentally blagged a Bounce Back Loan due to misinformation or even a dodgy application made by a third party […]