News Ticker
  • [ July 3, 2025 ] July 3rd 2025 – The Department for Business and Trade Release Their “Counter Fraud Strategy” Hinting at Their New Efforts to Recover Funds from COVID-19 Grants and BBL’s, as a Result of Fraud and Error, and Managing Credit Losses/Fraud in COVID-19 Loan Guarantee Schemes. PFSA3
  • [ July 3, 2025 ] Liverpool’s Diogo Jota and Brother Die in Fatal Car Crash Gambling
  • [ July 3, 2025 ] Government Gives a Big Thumbs Up to My Helpline Callers That Have Already Got Themselves off the BBL Naughty List by Setting up an Affordable Repayment Plan – Take a Look at the Feedback from Those That Have and Those That Have Been Knocked Back PFSA3
  • [ July 3, 2025 ] Paul Gray the Director of Ceramic Porcelain Stone Company Limited Slapped with a 10 Year Ban Which Starts Today, the 3rd of July 2025, for Claiming His Turnover Was £200k to Get a £50k Lloyds Bounce Back Loan When Investigators Discovered That Turnover Was £125k The Disqualification Files
  • [ July 2, 2025 ] Liverpool Says No to Bayern’s Bid for Luis Diaz Gambling
  • [ July 2, 2025 ] John Awen the Director of Ethical-Fest Ltd, Slapped with an 11 Year Ban, Which Starts Today the 2nd of July 2025, for Blagging a £50,000 NatWest Bounce Back Loan by Over-Egging His Company Turnover which wasn’t Eligible for the BBL in the First Place, and Misusing the Funds The Disqualification Files
  • [ July 2, 2025 ] Christina Roxana Simion the Director of Emanuel-Gabriel Ltd, from Romania, Starting a 12 Year Ban Today, the 2nd of July 2025 for Blagging a Barclays BBL by Over-Egging the Turnover for That Company Which Wasn’t Eligible for a BBL as it Wasn’t Trading on the 1st of March 2020, and Misusing the Funds The Disqualification Files
  • [ July 1, 2025 ] Al Hilal Kicks Out Man City in Extra-Time Thriller at Club World Cup Gambling
  • [ July 1, 2025 ] Faheem Ahmed the Director of T K International 1 Ltd Starting a 10 Year Ban Today, the 1st of July 2025, for Even Though He Was Allowed to Estimate His Turnover to Get a BBL It Was Decided He Over-Estimated That Estimated Turnover and Therefore Blagged a £48,750 Metro Bank BBL The Disqualification Files
  • [ July 1, 2025 ] Tariq Haq, the Director of Integral Maintenance Team Limited, Slapped with an 11 Year Ban Which Starts Today the 1st of July 2025, for Over-Egging His Company Turnover by Over 11 Times the True Value to Blag a £50k Santander BBL and Misusing the BBL Funds The Disqualification Files
  • [ June 30, 2025 ] How the Public Sector Fraud Authority Enforcement Unit Will Use the Personal Data of Those They Go After in the “BBL Winter of Regret” for Blagging a Bounce Back Loan Including Monitoring and Recording Their Social Media Account Interactions and Friends/Associates PFSA3
  • [ June 30, 2025 ] Tomos Williams Out for Lions Tour, Ben White Called Up Gambling
  • [ June 30, 2025 ] Shahid Amin the Director of Engineering Project Management Ltd Given an 11 Year Ban Which Starts Today, the 30th of June 2025 for Over-Egging His Company Turnover to Blag a £50,000 HSBC BBL and Paying Most of it to Himself The Disqualification Files
  • [ June 30, 2025 ] David Withey the Director of Withey’s Welding & Steel Fabrication Ltd Slapped with a 3 Year 6 Month Ban for Trading to the Detriment of HMRC Which Also Resulted in a Bounce Back Loan Being Left Unpaid The Disqualification Files
  • [ June 30, 2025 ] Giorgio Ghezzi of Lords View, St. Johns Wood Road, London, Slapped with an 11 Year Bankruptcy Restrictions Order for Blagging a £50,000 Bounce Back Loan to Which He Wasn’t Entitled The Disqualification Files

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July 4, 2025
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Month: September 2023

The Disqualification Files

7 Year Ban For Company Director Who Got a £50k Bounce Back Loan from NatWest For His Company Incorporated the Day After Eligible Companies Had to Be Established By to Get a BBL, and For Withdrawing the Cash from ATMs

September 14, 2023

Who knows just where the money went with regard to the following Bounce Back Loan, one thing is known, that being the bank never got paid it back. […]

The Disqualification Files

Beauty Therapist Takes the Biscuit and Blags a £50k Bounce Back Loan From Santander For Her Company That Wasn’t Trading – She Has Just Been Slapped with an 11 Year Ban

September 14, 2023

Another day, and another Santander Bounce Back Loan has turned sour, and the Company Director named in this case is today starting an 11 year ban for everything she got up to with that BBL. […]

The Disqualification Files

For Massively Over-Egging Her Company Turnover to Blag a £50,000 Bounce Back Loan from Santander Then Transferring It To Herself and Shoving It In Her Handbag and Not Repaying It, a Company Director is Hit with an 11 Year Ban

September 14, 2023

Another defaulted Santander Bounce Back Loan to tell you about, and for the listed wrongdoing the Company Director named is today starting an 11 year ban. […]

The Disqualification Files

11 Year Ban for a Company Director Who Ought to Have Known or Knew His Company Wasn’t Eligible for the £50,000 BBL He Got From Metro Bank Due To His Business Not Trading and Not Submitting Company Accounts

September 14, 2023

Here is the tale behind another wayward Metro Bank Bounce Back Loan and the resulting 11 year Director ban. […]

The Disqualification Files

Having Not Provided Any Evidence of How He Arrived at His Company’s Estimated Turnover to Bag a £50,000 Barclays Bounce Back Loan a Director Gets Hit With an 10 Year Director Disqualification

September 14, 2023

The Insolvency Service are not taking any nonsense when it comes to Directors over-egging their turnover, including over-egging their estimated turnover if a Director was permitted to estimate that turnover, as this case proves. […]

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Latest BBL News Stories
  • Paul Gray the Director of Ceramic Porcelain Stone Company Limited Slapped with a 10 Year Ban Which Starts Today, the 3rd of July 2025, for Claiming His Turnover Was £200k to Get a £50k Lloyds Bounce Back Loan When Investigators Discovered That Turnover Was £125k
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