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[ July 6, 2024 ] The New Government Confirm There is No New Policy Regarding Doorstep Visits If You Default on a BBL – But One Lender is Threatening to Do So – If They Try To Threaten You That Way, Tell Them to Get Stuffed and Report Them – Read the Official Comment from the Government Subscriber Special Reports
[ July 5, 2024 ] Paul Adam the Director of Central Security Services (MID) Ltd Hit with a 9 Year Ban After His Insolvency Practitioner Stuart Garner Grasses Him Up For Blagging Two BBLs from Barclays and NatWest for His Company The Disqualification Files
[ July 5, 2024 ] Humza Ali Sheikh the Director of H.A. Sheikh Ltd Slapped with a 9 Year Ban After His Insolvency Practitioner, Zain Iqbal, Grasses Him Up for Claiming His Turnover Was £256,000 to Get a £50k Lloyds Bank BBL When That Turnover Was Actually £25,997 The Disqualification Files
[ July 4, 2024 ] Civil Servants Tell the New Prime Minister, Keir Starmer and Labour MP’s and Ministers Including Chancellor Rachel Reeves Some Home Truths About the Bounce Back Loan Scheme – “You Can’t Change the Rules Everyone Is Playing By, Or You Will Have Blood On Your Hands” – Discover When Lenders or the Government Can or Can’t / Will or Won’t Pursue BBL Debts Beyond Sunak
[ July 4, 2024 ] Jawad Khan Stanekzai the Director of JKS Cars Ltd Starting a 10 Year Ban, Today, Election Day, After Insolvency Practitioner, Andrew Richard Bailey, Grasses Him Up For Over-Egging His Turnover to Get a Barclays Bounce Back Loan The Disqualification Files
[ July 4, 2024 ] Sterica Florin Enache the Director of Florin Enache Ltd Starting a 9 Year Ban Today After Insolvency Practitioner Christopher Andersen Grasses Him Up for Blagging a Barclays BBL by Over-Egging His Turnover and Not Using It To Benefit the Business The Disqualification Files
[ July 3, 2024 ] Leon Richard Burton the Director of LRB Haulage Limited Gets a 5 Year Ban After Insolvency Practitioner Ryan Holdsworth Grasses Him Up for Not Paying Off His RBS BBL After Securing a Funding Circle CBILS Loan as Required to Do By the Rules of Those Schemes The Disqualification Files
[ July 3, 2024 ] Adam Crowley and Gary Price Directors of Reliance Advisory Limited Get Matching 3 Year 6 Month Bans for Failing to Comply with the Privacy and Electronic Communications (EC Directive) Regulations 2003, They Also Left a £50,000 NatWest BBL Unpaid Too The Disqualification Files
[ July 3, 2024 ] Mr Rocky Asante the Director of Miiko Solutions Ltd Given an 8 Year Ban After Insolvency Practitioner Christopher David Horner Grasses Him Up for Over-Egging His Estimated Turnover to Get a Starling Bank Bounce Back Loan and Not Telling Him What He Spent It On The Disqualification Files
[ July 2, 2024 ] 10 Best Non UK Poker Sites for Players from the UK BBL Diaries
[ July 2, 2024 ] Magdalena Stankiewicz the Director of Dark Marina Limited Given a 10 Year Ban, Starting Today, After Liquidator Martin Charles Reported Her For Getting a Lloyds Bank Bounce Back Loan by Claiming Her Turnover Was £1.4m When in Reality It Wasn’t Even High Enough to Get a BBL The Disqualification Files
[ July 2, 2024 ] Stephen Tew the Director of TC Estates Limited T/A Stephen Tew Estate Agents Beginning an 11 Year Ban Today the 2nd of July, After Liquidator Clive Morris Grasses Him Up For Blagging Two Bounce Back Loans One from Santander and One From TSB For His Company The Disqualification Files
[ July 1, 2024 ] Bellingham and Kane Keep England’s Euro Dream Alive with Dramatic Win Gambling
[ July 1, 2024 ] Natalie Hearn the Director of Mya and Jaxon Limited Probably Regrets Using Insolvency Practitioner Andrew Ryder, As He Grassed Her Up For Allowing the Over-Egging of Her Turnover to be Used to Blag a £50k Bounce Back Loan from NatWest Resulting in a 10 Year Ban The Disqualification Files
[ July 1, 2024 ] Wasim Haroon the Director of Papas Wok Ltd Starting a 10 Year Ban After Liquidator Tauseef A Rashid Signed Him Up as a Client of His Insolvency Practitioners Then Reported Him For Over-Egging the Turnover He Used to Blag a £50k Santander Bounce Back Loan The Disqualification Files

July 7, 2024

Having Secured a Legitimate Metro Bank BBL for His Company a Company Director Transfers it to an Unknown Recipient Then Goes on to Blag a Second BBL from HSBC Which Should Have Been Impossible Had HSBC Checked the BBL Database, Which They Have Admitted They Couldn’t be Bothered Doing

October 27, 2023 The Disqualification Files, Todays News

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Subscriber Special – What Happens When You Are In Limbo After Defaulting on a BBL and Your Company Dissolution/Strike Off Has Been Blocked by the Department for Business and Trade?

May 11, 2023

Hopefully the following guide will help you wrap your head around the situation many people are currently in, that being in limbo when BEIS has blocked a Company Strike Off/Dissolution due to there being a BBL still owing by the Company. […]

Subscriber Special – HM Treasury’s Response to Questions Relating to Your Personal Assets Being Safe and Whether You Can Continue to Trade as a Sole Trader Once You Have Defaulted and Been Unable to Repay Your Bounce Back Loan

March 7, 2024

A while ago I harassed/asked HM Treasury to give me some answers to questions many of you are asking, and as such here are, for those of you that missed them, their answers to a couple of questions that get asked day after day. […]

Rishi Sunak’s Wife, Akshata Narayana Murty, Takes the Final Steps to Wind Up Her Investment Firm Catamaran Ventures, Whose “Investments” Have Cost the Taxpayer Dear Over the Years

January 2, 2024

Just letting you know that Catamaran Ventures owned by Akshata Narayana Murty, the wife of Rishi Sunak, who at one time was also a Director of that firm, is being wound up. You will find […]

Having Secured a Legitimate Metro Bank BBL for His Company a Company Director Transfers it to an Unknown Recipient Then Goes on to Blag a Second BBL from HSBC Which Should Have Been Impossible Had HSBC Checked the BBL Database, Which They Have Admitted They Couldn’t be Bothered Doing

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 Written Off 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