News Ticker
  • [ August 5, 2025 ] England’s Hopes, Fueled by Stokes’ Return in November Gambling
  • [ August 4, 2025 ] Liverpool Set for Double-Header Without Alisson Gambling
  • [ August 4, 2025 ] Shahram Afrooz of Ipswich Road, Colchester, Who Had Previously Been Done for Flogging Smuggled Cigarettes, Gets a 10 Year Bankruptcy Restrictions Order for Blagging a Second £50,000 Bounce Back Loan The Disqualification Files
  • [ August 4, 2025 ] Thomas Geoffrey Haley, Terence Reddington and Jonathan Liam Hunter, Directors of Bright House Maintenance Ltd Get Slapped with 10, 6 and 6 Year Bans Respectively for Blagging and Misusing a £50,000 Barclays Bounce Back Loan The Disqualification Files
  • [ August 1, 2025 ] Ian Terry Mayhew, Director of Kauffee Ltd Slapped with a 10 Year Ban for Blagging a £50,000 Bounce Back Loan – His Business Couldn’t Have Been Impacted by Covid and the BBL Didn’t Benefit His Business as It Hadn’t Commenced Trading and He Paid the BBL Funds to Another Company The Disqualification Files
  • [ August 1, 2025 ] Ismail Khali Khail the Director of Popeyes Pizza and Chicken Ltd, from Afghanistan, Sticks Two Fingers Up at the Hospitable British Nation by Blagging and Not Paying Back a £48,000 Barclays Bounce Back Loan and Gets a 10 Year Ban The Disqualification Files
  • [ August 1, 2025 ] Filing Dormant Accounts and Refusing to Supply Details of How He Arrived at His Estimated Turnover Figure of £207,000 Used to Blag a £45,000 Metro Bank Bounce Back Loan, Leads to Direncan Kaygisiz Director of Koca London Limited Getting a 9 Year Ban The Disqualification Files
  • [ July 31, 2025 ] What is the Minimum Monthly Amount I Can Offer to Repay a Defaulted Bounce Back Loan? Read What the Rules Are and How Lenders Must Handle £1, £10, £25 (or Any Other Small Amount) Monthly Repayment Plans Plus, View a Copy of a Standard Income/Outcome Form Summer of Love
  • [ July 31, 2025 ] Rajbir Singh Sandhu, Director of Tandoori Touch Limited Hit with an 8 Year Ban for Blagging a £50,000 Bounce Back Loan for His Company That Wasn’t Eligible for a BBL as It Wasn’t Trading on the 1st of March 2020, as Required by the Rules of the Scheme The Disqualification Files
  • [ July 31, 2025 ] Mohammed Masoon, Director of Blue Burton Limited Given a 9 Year Ban for Blagging a £50,000 Barclays Bounce Back Loan by Over-Estimating His Estimated Turnover, That He Was Permitted to Estimate, and Then Misusing the BBL Funds The Disqualification Files
  • [ July 31, 2025 ] Shahid Noor Shaikh, Director of I Trade Motors Limited Slapped with an 11 Year Ban for Blagging a £50,000 Barclays Bounce Back Loan for That Company Which Wasn’t Eligible for a BBL, Over-Egging Turnover and Misusing the BBL Funds The Disqualification Files
  • [ July 29, 2025 ] Lionesses To Take Euro Victory Celebrations Onto The London Streets Gambling
  • [ July 29, 2025 ] Mohammed Saqib Choudrey, Director of Ironically Named “Legit Limited” Slapped with a 10 Year Ban That Starts Today the 29th of July 2025 for Blagging a £50,000 NatWest Bounce Back Loan for that Company Which He Bought Off the Shelf, and Transferring the Money to Himself The Disqualification Files
  • [ July 29, 2025 ] Jamil Asghar the Director of J A (Harrogate) Ltd, Hit with a 9 Year Ban Which Starts Today the 29th of July 2025 for Over-Egging His Company’s Turnover to Blag a £50,000 Bounce Back Loan from Barclays Bank The Disqualification Files
  • [ July 28, 2025 ] Chloe Kelly’s Unique Finish Seals Euro Glory for England Gambling

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August 6, 2025
Home2022November

Month: November 2022

The Disqualification Files

A TSB Bounce Back Loan was Obtained by a Director Who Over-Egged Her Turnover to Get It Then Left it Unpaid at Liquidation, She is Now Starting an 11 Year Ban

November 15, 2022

TSB were not famed for approving and paying out a large number of Bounce Back Loans, however a fair number of the ones that they did approve have since turned sour, such as the one in the case below, which has resulted in the Company Director named being given an 11 year ban. […]

The Disqualification Files

Takeaway Owner Slapped with an 11 Year Ban for Using a £50k NatWest Bounce Back Loan for Personal Benefit and Over-Egging His Turnover to Get It and Not Paying It Back

November 15, 2022

Another day arrives and another NatWest Bounce Back Loan has turned sour, here are the finer points as to why the Company Director named below is now starting an 11 year ban. […]

The Disqualification Files

Barber Gets a 9 Year Disqualification for Getting a £45k Lloyds Bank Bounce Back Loan by Over-Egging Turnover and Leaving Unpaid at Liquidation

November 15, 2022

Th Company Director named below is now starting a 9 year ban after having blagged a Lloyds Bank Bounce Back Loan by over-egging his turnover and of course leaving it unpaid when the company was liquidated. […]

BBL Complaints and Outcomes

Santander Forced to Pay £731 in Compensation for a Nightmare Scenario They forced a Bounce Back Loan Applicant to Endure Even Though they Never Did Give Her a BBL

November 15, 2022

Even though the person in the complaint below never did get a Bounce Back Loan from Santander, the Ombudsman awards them £731 compensation for the messing about that bank forced them to endure. […]

BBL Complaints and Outcomes

Barclays Terminate a Business Owners Bounce Back Loan After a Review and Snatch Back Funds from their Account to Repay It the Ombudsman Confirms That is Allowed

November 15, 2022

Just a reminder, as you will see in the case below, if a BBL Lender decides to terminate your Bounce Back Loan they are allowed to snatch money from your bank account to pay back that loan, and the Ombudsman will rarely disagree with those actions. […]

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  • Shahram Afrooz of Ipswich Road, Colchester, Who Had Previously Been Done for Flogging Smuggled Cigarettes, Gets a 10 Year Bankruptcy Restrictions Order for Blagging a Second £50,000 Bounce Back Loan
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