News Ticker

[ May 3, 2024 ] On the Day He Called HMRC Who Were Considering a Criminal Investigation and Told Them He Had Stopped Trading, Daniel Thomas McDermott the Director of Delta Solutions Services UK Limited Applied for a £50k NatWest BBL and Transferred it to Himself and a Connected Company, He Has Just Been Given an 8 Year Ban The Disqualification Files
[ May 3, 2024 ] Four Sole Traders/Individuals from Bristol, Lancaster, Bingley and Stockport Given 2 x 9 Year, 1 x 10 Year and 1 x 11 Year Bankruptcy Restriction Orders for Over-Egging Their Turnovers to Blag Their Respective Bounce Back Loan The Disqualification Files
[ May 3, 2024 ] Robert Mozdzen the Director of RM Haulage Ltd Given a 9 Year Ban For Blagging a £50,000 Bounce Back Loan from Barclays by Stating His Turnover Was £270,000 When It Was Actually £34,123 The Disqualification Files
[ May 3, 2024 ] Chester Reed the Director of Chester’s Car Centre Ltd Is Given a Lenient 6 Year Ban for Transferring all of His Company’s £50,000 Bounce Back Loan to Himself – Barclays Forced His Hand By Getting His Company Wound Up in the High Court The Disqualification Files
[ May 2, 2024 ] Subscriber Special – HSBC Ordered to Write Off a Bounce Back Loan, Pay Compensation and Called “Disingenuous” For Keeping Quiet About a Known System Error on Their BBL Application Form Which Ignored Which Box You Ticked Entirely – If Your BBL Is in Your Personal Name and Not Your LTD Company Name Get Your Complaint In Now Breaking News
[ May 1, 2024 ] Marcel Viorel Ion the Director of Mavion Group Limited Given a 10 Year Ban Which Starts Today for Over-Egging His Turnover to Blag a £50,000 Bounce Back Loan from Barclays and Not Explaining Where It Went The Disqualification Files
[ May 1, 2024 ] Jennifer and David Elderkin the Directors of Fowey River Limited Given a 4 and 8 Year Ban Respectively for Using Funds from a Barclays Bounce Back Loan Obtained By Over-Egging Their Turnover for Personal Benefit The Disqualification Files
[ April 29, 2024 ] Even Though He Was Allowed to Estimate His Turnover, Vaidas Vaiciulis the Director of Daily Cars Premium Ltd Is Today Starting a 10 Year Ban for Over-Egging That Estimated Turnover to Get a BBL from Barclays The Disqualification Files
[ April 27, 2024 ] Taking the Bankruptcy Route Himself Leads to a 5 Year Bankruptcy Restrictions Order for James Stringer T/A Stringers Builders, As It Was Uncovered He Didn’t Use the Funds from a £40,000 Bounce Back Loan For the Benefit of His Business The Disqualification Files
[ April 26, 2024 ] 50+ Betting Sites Not On GamStop – Non GamStop Bookies in 2024 BBL Diaries
[ April 25, 2024 ] NatWest Ordered to Write-Off Another Bounce Back Loan and Give £300 Compensation to a Customer for Putting a BBL In His Sole Trader Name and Not the Name of His Ltd Company – So Many People Have Told Me Their BBL Lender Did a Similar Thing, Lets Hope They Too Also Get Justice BBL Complaints and Outcomes
[ April 25, 2024 ] James O’Driscoll the Director of JH Landscaping & Improvements Ltd Given an 8 Year Ban After Admitting He Over-Egged His Turnover to Blag a £50,000 Bounce Back Loan and Failing to Give the Liquidator Records So He Could Work Out Where Company Funds Went The Disqualification Files
[ April 25, 2024 ] Ghulam Fatima Butt the Director of S & F Sales Ltd Slapped with a 9 Year Ban for Declaring Her Company Turnover Was £200,000 to Blag a £50,000 Bounce Back Loan from Barclays When Her Actual Turnover Was Ever So Slightly Less at £1,439! The Disqualification Files
[ April 25, 2024 ] Blagovest Grahovski the Director of BKG Builders Limited is Starting Today, the 25th of April 2024 a 9 Year Ban for Not Using a “Reasonable” Estimated Turnover Figure to Get a £50,000 Bounce Back Loan The Disqualification Files
[ April 25, 2024 ] Lekh Ram the Director of L R S Construction Ltd Given a 10 Year Ban After Having Blagged Lloyds Bank Out of a £50,000 Bounce Back Loan by Over-Egging His Company Turnover The Disqualification Files

May 4, 2024

Company Director Gets a 9 Year Disqualification Upon Winding Up Business for Obtaining a Starling Bank BBL Worth £25k and a £25k Top Up When It is Revealed His Turnover for 2019 Was Zero and He Used BBL Funds for Personal Benefit

October 12, 2021 The Disqualification Files

the-disqualification-files

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