News Ticker
  • [ 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
  • [ June 27, 2025 ] Labour’s Troubles Tsar Slams ‘Unfair’ Plan to Prosecute Northern Ireland Veterans Politics
  • [ June 27, 2025 ] UK and France Near Agreement on ‘One-in, One-Out’ Migrant Deal to Curb Channel Crossings Politics
  • [ June 27, 2025 ] Starmer Backs Down on Welfare Cuts Amid Labour Revolt Politics
  • [ June 27, 2025 ] Ashfaq Shaikh the Director of Double Anchor Limited Given a 10 Year Ban Which Starts Today the 27th of June 2025 for Over-Estimating His Estimated Turnover to Get a £50,000 Starling Bank BBL, For Even Though He Was Allowed to Estimate “He Would Have Known His Actual Turnover” The Disqualification Files

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July 2, 2025
Home2023October

Month: October 2023

The Disqualification Files

Southampton Based Company Director Banned for 10 Years For Self-Certifying His Business Turnover Was £200,000 to Blag a £50k Bounce Back Loan from TSB When His Turnover Was £40,004

October 19, 2023

Over-egging turnover to blag a BBL always comes to light, in fact the BBL Lenders all know who has over-egged their turnover, and the Director named in this case is now banned for 10 years for blagging a BBL from TSB. […]

BBL Door Kicker Files

Bounce Back Loan Door-Kicking Police Head to East London and Arrest One Person and Ask Another To Attend an Interview When He Is Not Too Busy Regarding a £1million Covid Grant Scam

October 19, 2023

Due to some dramatic cutbacks, the Bounce Back Loan Door-Kicking […]

BBL Door Kicker Files

Bounce Back Loan Door-Kicking Police Finally Get Another Day Out as They Visit Greater London and Arrest 3 People in Connection with a £3.7 million Bounce Back Loan Scam

October 18, 2023

Investigators from National Investigation Service [NATIS] supported by officers from […]

The Disqualification Files

11 Year Ban Given to a Derby Based Company Director for Blagging a £30k BBL and Then Dissolving Her Company After It Also Got Multiple Covid Business Grants

October 17, 2023

If you did not manage to get a business grant during the pandemic, then this case will make you angry, and rightly so. […]

The Disqualification Files

Glasgow Based Company Director Given a 9 Year Ban for Blagging a £50k Bounce Back Loan By Over-Egging His Company Turnover

October 17, 2023

Not only did the Company Director in this case blag a BBL, but as you will see they also owed HMRC a few bob too. […]

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Latest BBL News Stories
  • 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
    July 2, 2025
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