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[ August 16, 2025 ] Clint Fredrick Pringle of Church Street, Rochester, Philip Andrew Amos of Tirycoed Road, Glanamman, and Luke Grenville Shepherd of Derby Road, Beeston, All Given Long Bankruptcy Restrictions Orders for Each Blagging a Bounce Back Loan The Disqualification Files
[ August 15, 2025 ] Ugochukwu Marcus the Director of Ugochukwu Marcus Limited, Slapped with an 11 Year Ban for Over-Estimating His Estimated Turnover by £196,500 to Blag a £50,000 Bounce Back Loan from Barclays and Transferring it to Himself The Disqualification Files
[ August 15, 2025 ] In Preparation for the BBL Summer of Love – BBL Winter of Regret Initiative, the Public Sector Fraud Authority (PSFA) Has Today, the 15th of August 2025, Updated Their Privacy Policy Breaking BBL News
[ August 15, 2025 ] The Public Sector Fraud Authority “Fraud Risk Assessment Accelerator” – The Tool That Has Been Used to Generate Initial Drafts of Bounce Back Loan Fraud Risk Assessments with the Help of Deloitte LLP Breaking BBL News
[ August 14, 2025 ] Charles James Maskey the Director of J M Services (South) Limited Agrees to an 8 Year Ban (Which Starts Today the 14th of August 2025) Rather Than Go To Court, for Blagging a £50,000 Bounce Back Loan, Discovered After HMRC Wound His Company Up The Disqualification Files
[ August 14, 2025 ] Ergun Mehmet, the Director of EMS Taxis Limited Starting a 10 Year Ban Today the 14th of August 2025 for Blagging a £50,000 NatWest Bounce Back Loan by Over-Egging His Turnover The Disqualification Files
[ August 14, 2025 ] Surendra Kandiah, the Director of New Brands Asia Limited, Slapped with an 11 Year Ban After a Creditor of His Company Got It Would Up in the High Court, It was then Discovered He Had Blagged a Second £50,000 Bounce Back Loan The Disqualification Files
[ August 14, 2025 ] Shirina Parvin Uddin Choudhury the Director of Suwad Limited, from Bangladesh Slapped with an 8 Year Ban for Blagging a £50,000 HSBC Bounce Back Loan by Over-Egging Her Turnover The Disqualification Files
[ August 12, 2025 ] Lewandowski Reflects on Missed Man United Move Gambling
[ August 12, 2025 ] Denis-Alexandru Clopotaritei, Director of Serena Care Ltd Slapped with a 9 Year Ban Which Starts Today the 12th of August 2025, for Over-Egging His Turnover to Secure a £45,000 Lloyds Bank Bounce Back Loan The Disqualification Files
[ August 12, 2025 ] Alan Baxter, Director of Alan’s Leisure Limited Given a 7 Year Ban Which Starts Today the 12th of August 2025, for Transferring at Least £48,843 of His Company’s £50,000 Bounce Back Loan to Himself for His Personal Benefit The Disqualification Files
[ August 11, 2025 ] Rose Outduels Spaun in Playoff to Win St. Jude Championship Gambling
[ August 11, 2025 ] Ranjit Singh the Director of Indian Ocean Takeaway Ltd Starting an 8 Year Ban Today, the 11th of August 2025 for Blagging a £50,000 Santander Bounce Back Loan and Failing to Preserve/Deliver to the Liquidator the Company Records The Disqualification Files
[ August 11, 2025 ] Cassandra Corallini and Piercarlo Corallini the Directors of The Cricketers (Essex) Ltd Hit with 6 Year Bans, Starting Today the 11th of August 2025, for Misusing a £30,000 Barclays Bounce Back Loan and a £20,000 Barclays BBL Top-Up The Disqualification Files
[ August 11, 2025 ] Armelind Tahiri, the Director of Italvenice Limited, from Italy, Slapped with a 10 Year Ban Starting the 11th of August 2025 for Blagging a £50,000 Starling Bank Bounce Back Loan for that Company Which Wasn’t Trading on or Before March 1st 2020 and For Misusing the BBL Funds The Disqualification Files

August 16, 2025

Final Group of Individuals and Sole Traders Slapped With Bankruptcy Restriction Orders in 2022 for Bounce Back Loan Related Wrongdoing

December 31, 2022

As another year finally comes to an end, here are the last group of Individuals and Sole Traders who have been given, in 2022, a long (or short) Bankruptcy Restriction Order for all manner of Bounce Back Loan wrongdoing. […]

Bagging Two Bounce Back Loans for His Single Company and Using the Funds for Spending in Romania, Egypt, Supermarkets and on a Car Leads to an 11 Year Disqualification

December 30, 2022

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Blagging Not One But Two Bounce Back Loans, One from Lloyds Bank and One From HSBC for His Single Company Sees Company Director Hit with a Long 11 Year Disqualification

December 30, 2022

Here is a tale of another Company Director who managed to blag two Bounce Back Loans for his single Company and having left them both unpaid at Liquidation has been slapped with a hefty 11 year disqualification. […]

Having Studied Bank Records, VAT Records and Sage Accounting Stats the Powers That Be Work Out a Company Director Over-Egged His Turnover to Bag a £33k NatWest Bounce Back Loan and Slap Him with a 7 Year Ban

December 30, 2022

I hope you had an enjoyable Christmas, which is probably something this one time Company Director did not have as they start a 7 year ban for Bounce Back Loan wrongdoing. […]

Bounce Back Loan Door Kicking Police Squad Launch Pre-Christmas Strike in Roade, Northampton & Shefford, Central Bedfordshire and Arrest Two People for Conspiracy to Commit Bounce Back Loan Fraud and Money Laundering

December 23, 2022

Two people were arrested in a joint operation led by […]

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