News Ticker

[ November 7, 2024 ] John Walsh the Director of Athena Developments Limited Starting a 6 Year Ban Today for Over-Egging His Company Turnover to Blag a £50,000 Bounce Back Loan from NatWest and Then Sending the BBL Funds to Himself, Therefore Not Using Them, As Required by the Rules of the Scheme, to Benefit His Business The Disqualification Files
[ November 7, 2024 ] Iain Kiy and Alexander Kiy the Directors of Hobbies Online Limited Starting 5 and 4 Year Bans Respectively Today for Not Repaying Their Company’s £50,000 Lloyds Bank BBL When They Went on to Secure a Funding Circle £125,000 Coronavirus Business Interruption Loan As Required by the Rules of Those Schemes The Disqualification Files
[ November 7, 2024 ] Amy Shishler the Director of Precious and Posh LTD Slapped with a 10 Year Ban Which Starts Today the 7th of November 2024, for Over-Egging Her Company Turnover, Self-Certifying The Turnover Was £80,000 When It Was Actually £15,375 to Blag a £20,000 Bounce Back Loan from Barclays Bank The Disqualification Files
[ November 6, 2024 ] Despite Traffic Commissioner Kevin Rooney Proving Stefan Tamaianu, from Romania, the Director of TSAC Ltd Over-Egged His Turnover to Get a Bounce Back Loan, When Rejecting His Operators Licence Application and Tipping Off the Authorities, Over 3 Years Later, That Company Currently Sits with a Strike Off Blocked Todays News
[ November 6, 2024 ] Sporting Hammer City In CL Before Boss Heads To Man Utd Gambling
[ November 5, 2024 ] Having Been Given a 20 Month Prison Sentence, Suspended for 18 Months Back in December 2022, Sameer Saeed Sells His BMW and His East London Flat to Repay the Bounce Back Loan He Blagged BBL Jailbirds
[ November 5, 2024 ] Bisamba Victor Nkoy-Mbumba the Director of Victorelectric Ltd Starting a 9 Year Ban Today For Over-Egging His Company Turnover to Blag a £50,000 Bounce Back Loan from NatWest and Exporting Goods to the Democratic Republic of Congo Which He Sold to Fund His Living Expenses There The Disqualification Files
[ November 5, 2024 ] Maryam Sabir the Director of Maryam Kauser Limited Starting a Five Year Ban Today the 5th of Nov 2024 for Not Providing Any Company Accounts to a Liquidator Leaving Him Unable to Work Out the Affairs of the Business, Which Took a £10,000 Santander BBL Down With It The Disqualification Files
[ November 4, 2024 ] Edu To leave Arsenal, Possible Blow for Arteta Gambling
[ November 4, 2024 ] The British Business Bank Boss Louis Taylor, Issues a Warning to the Soon to Be Announced Covid Corruption Commissioner “If You Pursue People (Who Over-Egged Their Turnover to Get a BBL) for Fraud, Then You’ll Precipitate the Very Act You Don’t Want, That Being a Non-Performing Loan” War of Words
[ November 4, 2024 ] Jayson Stephen Obee the Director of JSO Contractors Ltd Slapped with an 11 Year Ban That Starts Today for Over-Estimating His Company’s (That Never Actually Traded) Turnover to Blag a £50,000 HSBC BBL and Not Using the BBL Funds for the Benefit of the Business The Disqualification Files
[ November 4, 2024 ] Simon Hayes, Director of Hertford Mechanical Limited Given a 3 Year 6 Month Ban for Trading to the Detriment of HMRC – Leaving a £50,000 Barclays BBL Unpaid at the Liquidation of His Company The Disqualification Files
[ November 4, 2024 ] Martin Peter Reed the Director of Aluminium Curtain Tracks Limited Starting a 3 Year 6 Month Ban Today for Trading to the Detriment of HMRC – Leaving a £28,739.52 NatWest BBL Unpaid at the Liquidation of His Company The Disqualification Files
[ November 4, 2024 ] Daniel Boydell, Director of S & S Leisure North West Limited Given a 7 Year Ban for Transferring £60k to Himself to the Detriment of the Company’s Creditors, One Being NatWest for a £50k BBL – He Borrows £20k from Friends to Settle the Matter and Stop the Liquidator Making Him Personally Bankrupt The Disqualification Files
[ November 2, 2024 ] HMRC, Cabinet Office and the Department of Business and Trade Have Now Flagged Bounce Back Loan Recipients Whose Actual Turnover Didn’t Match Their BBL Application and/or LTD Companies Who Were Not Registered for VAT But Declared a BBL Turnover Figure That Required VAT Registration – The Covid Corruption Commissioner Will Help Decide What to Do to The Guilty Corruption Commissioner

November 7, 2024

Having Added an Imaginary £96k onto Her Business Turnover to Get a £50k TSB Bounce Back Loan and Leaving it Owing at Liquidation a Company Director is Slapped with a 10 Year Disqualification

October 25, 2022 The Disqualification Files, Todays News

Due to huge demand and lack of resources, on November the 9th 2024, I will be changing the helpline number and making it available to Subscribers and those who have made a Donation only. I kept it free and open to everyone for as long as I could possibly afford to, but alas, I can no longer afford to do so. Therefore if you cannot afford to subscribe or donate and need a chat but have been putting off calling, please do so before that date. Those who have donated/subscribed to the website, I am here for you, as I have been for the last almost 5 years, give me a call any time. – Mike

You need to be logged in to view this content. Please . Not a Member? Join Us

Having Added an Imaginary £96k onto Her Business Turnover to Get a £50k TSB Bounce Back Loan and Leaving it Owing at Liquidation a Company Director is Slapped with a 10 Year Disqualification

Emergency Fundraiser

Bounce Back Loan Helpline

Need Legal Advice?

Hot Topics

Subscriber Special – Is This The Lowest Ever £50,000 Bounce Back Loan Repayment Plan? Just £1 Per Month – Take a Look at the Paperwork of the Deal Arranged That Will Take 4,166 Years and Six Months to Pay Off – What a Time to be Alive!

Subscriber Special – The Complete Procedure to Be Followed If You Are Now in a Position Whereby You Cannot Afford to Repay Your Bounce Back Loan – Its Quick and Simple, and as Long as You “Play the Game” Alongside Your Lender Who Is Also “Playing the Game” You Will Be Fine

Subscriber Special – Step By Step Guide to Getting the Maximum Bounce Back Loan Defaulter Discount – You Could, Like 10,000s of Others, Pay Just Pennies in the Pound and Have the Rest Not Pursued Legally and Legitimately By the Lender with No Further Action

Watch Your Backs

Subscriber Special – No Enforcement Action Expected For Most Bounce Back Loan Defaulters in 2024 or Beyond – Check to See Whether You Are Off the Hook or On the Radar for a Prison Sentence, Compensation Order and/or a Director Disqualification/Bankruptcy Restrictions Order