News Ticker
  • [ 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
  • [ July 28, 2025 ] For Those of You In Strike Off/Dissolution Limbo Land, This is for You – “The Government Must, UNTIL it is Satisfied that a Company Can’t Repay or at Least Partially Repay its BBL Balance, Raise an Objection with Companies House to Prevent the Dissolution of any Company” Limbo Land
  • [ July 26, 2025 ] Napapon Fitzmaurice of Whitfield Avenue, Paddington, Warrington and Melanie Elizabeth Foster of Leeward Road, Rochester Slapped with a 9 Year and 7 Year Bankruptcy Restrictions Orders Respectively for Each Blagging a Bounce Back Loan The Disqualification Files
  • [ July 26, 2025 ] Sean Ronnan the Director of Western Isles Insulation Ltd Slapped with a Lenient 6 Year Ban for Blagging a £50,000 Bounce Back Loan The Disqualification Files
  • [ July 24, 2025 ] Edward Lawrence the Director of LMK Transport Limited Slapped with a 10 Year Ban for Blagging a £50,000 Barclays Bounce Back Loan by Over-Egging His Company Turnover The Disqualification Files

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August 1, 2025
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Month: February 2023

The Disqualification Files

After Blagging a £50k Bounce Back Loan For His Dormant Company That Wasn’t Trading and Didn’t Even Have a Trading Address and Leaving the BBL Unpaid, a Company Director Gets a 10 Year Disqualification

February 28, 2023

The BBL Lender in this case was only able to snatch back a tiny percentage of the Bounce Back Loan, which was left in the Company bank account, ultimately for the wrongdoing listed the Director named has just been given a 10 year ban. […]

The Disqualification Files

Taking the Insolvency Route After Getting a £50k Bounce Back Loan by Over-Egging Turnover and Leaving it Unpaid and Not Providing Any Evidence to Show Where the BBL Went a Company Director Gets an 11 Year Ban

February 28, 2023

For the wrongdoing listed, the Company Director named in this case has been given an 11 year ban. […]

The Disqualification Files

Over-Egging Turnover to Blag a NatWest £50K Bounce Back Loan and Not Supplying Any Records to the Liquidator to Show Where a Second £50k BBL from Lloyds Went Leads to an 8 Year Disqualification

February 28, 2023

Having got two Bounce Back Loans for his two Companies, and leaving both of them unpaid, led to a series of wrongdoing being uncovered, resulting in the Director named below being slapped with an 8 year disqualification. […]

The Disqualification Files

Over-Egging His Turnover to Bag a £50k Barclays Bounce Back Loan Withdrawing it all in Cash, and Leaving it Unpaid at Liquidation Leads to an 11 Year Disqualification

February 27, 2023

Withdrawing his entire Company Bounce Back Loan in cash, leaving it unpaid at liquidation and having subsequently been found to have over-egged his business turnover to get that loan in the first place, leads to the Company Director named below being given an 11 year ban. […]

The Disqualification Files

Duo Slapped with a 3 and a Half Year and a 9 Year Disqualification for Skulduggery with a £30k Lloyds Bank Bounce Back Loan

February 27, 2023

Having over-egged their Company turnover by £114,469, this duo are now starting 3 and a half year and 9 year disqualifications for that wrongdoing and the other BBL skulduggery listed. […]

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  • 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
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