News Ticker
  • [ 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
  • [ June 27, 2025 ] Labour’s Troubles Tsar Slams ‘Unfair’ Plan to Prosecute Northern Ireland Veterans Politics

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Home2023November

Month: November 2023

The Disqualification Files

Dunstable Based Company Director Given a Hefty 12 Year Ban, Which Starts Today, for Outrageously Blagging Three Bounce Back Loans for His Single Company

November 6, 2023

As you will see, most of the money blagged by the Company Director named in this case via Bounce Back Loans was not repaid and today he is starting his punishment, that being a 12 year ban. […]

The Disqualification Files

Nottingham Based Company Director Starting a 10 Year Ban Today for Blagging a £50k Bounce Back Loan from Barclays By Over-Egging His Turnover

November 6, 2023

Here is an overview of the circumstances and actions of the Director named that led to his 10 year ban which he sta […]

The Disqualification Files

Having Scammed Three Bounce Back Loans from NatWest, Tide and HSBC and Then Gone on a Gleeful Shopping Spree with the Money, a London Based Company Director is Today Starting a 12 Year Ban

November 6, 2023

This is another case of a Company Director blagging more than one BBL, however this Director applied for them for a Company that wasn’t even eligible for a BBL in the first place. […]

The Disqualification Files

Having Seemingly Not Been Happy with the £12.5k Bounce Back Loan She Got From Barclays, Six Months Later She Scams a £50k BBL for the Same Company from HSBC, and Having Left Both Unpaid, That Company Director is Now Starting an 11 Year Ban

November 6, 2023

An eleven year ban is what the Company Director named in this case is starting today for everything laid out below. […]

The Disqualification Files

Having Over-Egged His Turnover to Get a £20k Santander BBL and Having Sent Most of It To Himself, and With No Chance of Anything Getting Repaid, a London Based Director Is Today Starting a 9 Year Ban as Punishment

November 6, 2023

Here is the tale of this long defaulted Santander Bounce Back Loan and the reson why the Director has a 9 year ban starting today, […]

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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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