News Ticker
  • [ August 16, 2025 ] Clint Fredrick Pringle of Church Street, Rochester, Philip Andrew Amos of Tirycoed Road, Glanamman, and Luke Grenville Shepherd of Derby Road, Beeston, All Given Long Bankruptcy Restrictions Orders for Each Blagging a Bounce Back Loan The Disqualification Files
  • [ August 15, 2025 ] Ugochukwu Marcus the Director of Ugochukwu Marcus Limited, Slapped with an 11 Year Ban for Over-Estimating His Estimated Turnover by £196,500 to Blag a £50,000 Bounce Back Loan from Barclays and Transferring it to Himself The Disqualification Files
  • [ August 15, 2025 ] In Preparation for the BBL Summer of Love – BBL Winter of Regret Initiative, the Public Sector Fraud Authority (PSFA) Has Today, the 15th of August 2025, Updated Their Privacy Policy Breaking BBL News
  • [ August 15, 2025 ] The Public Sector Fraud Authority “Fraud Risk Assessment Accelerator” – The Tool That Has Been Used to Generate Initial Drafts of Bounce Back Loan Fraud Risk Assessments with the Help of Deloitte LLP Breaking BBL News
  • [ August 14, 2025 ] Charles James Maskey the Director of J M Services (South) Limited Agrees to an 8 Year Ban (Which Starts Today the 14th of August 2025) Rather Than Go To Court, for Blagging a £50,000 Bounce Back Loan, Discovered After HMRC Wound His Company Up The Disqualification Files
  • [ August 14, 2025 ] Ergun Mehmet, the Director of EMS Taxis Limited Starting a 10 Year Ban Today the 14th of August 2025 for Blagging a £50,000 NatWest Bounce Back Loan by Over-Egging His Turnover The Disqualification Files
  • [ August 14, 2025 ] Surendra Kandiah, the Director of New Brands Asia Limited, Slapped with an 11 Year Ban After a Creditor of His Company Got It Would Up in the High Court, It was then Discovered He Had Blagged a Second £50,000 Bounce Back Loan The Disqualification Files
  • [ August 14, 2025 ] Shirina Parvin Uddin Choudhury the Director of Suwad Limited, from Bangladesh Slapped with an 8 Year Ban for Blagging a £50,000 HSBC Bounce Back Loan by Over-Egging Her Turnover The Disqualification Files
  • [ August 12, 2025 ] Lewandowski Reflects on Missed Man United Move Gambling
  • [ August 12, 2025 ] Denis-Alexandru Clopotaritei, Director of Serena Care Ltd Slapped with a 9 Year Ban Which Starts Today the 12th of August 2025, for Over-Egging His Turnover to Secure a £45,000 Lloyds Bank Bounce Back Loan The Disqualification Files
  • [ August 12, 2025 ] Alan Baxter, Director of Alan’s Leisure Limited Given a 7 Year Ban Which Starts Today the 12th of August 2025, for Transferring at Least £48,843 of His Company’s £50,000 Bounce Back Loan to Himself for His Personal Benefit The Disqualification Files
  • [ August 11, 2025 ] Rose Outduels Spaun in Playoff to Win St. Jude Championship Gambling
  • [ August 11, 2025 ] Ranjit Singh the Director of Indian Ocean Takeaway Ltd Starting an 8 Year Ban Today, the 11th of August 2025 for Blagging a £50,000 Santander Bounce Back Loan and Failing to Preserve/Deliver to the Liquidator the Company Records The Disqualification Files
  • [ August 11, 2025 ] Cassandra Corallini and Piercarlo Corallini the Directors of The Cricketers (Essex) Ltd Hit with 6 Year Bans, Starting Today the 11th of August 2025, for Misusing a £30,000 Barclays Bounce Back Loan and a £20,000 Barclays BBL Top-Up The Disqualification Files
  • [ August 11, 2025 ] Armelind Tahiri, the Director of Italvenice Limited, from Italy, Slapped with a 10 Year Ban Starting the 11th of August 2025 for Blagging a £50,000 Starling Bank Bounce Back Loan for that Company Which Wasn’t Trading on or Before March 1st 2020 and For Misusing the BBL Funds The Disqualification Files

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August 16, 2025
Home2024October

Month: October 2024

The Disqualification Files

Parvez Shafiqi the Director of Global Ironing Ltd Slapped with a 10 Year Ban for Over-Egging His Company Turnover to Blag a £50,000 Barclays Bounce Back Loan – Liquidator Says Its Not Cost Effective to Pursue the Director for the Money

October 21, 2024

Here are the Liquidators comments and an overview of this case. […]

The Disqualification Files

Andre Laufer the Director of Focus Right Ltd, from Germany, Starting a 10 Year Ban Today for Blagging a £50,000 Bounce Back Loan from Barclays By Over-Egging His Company Turnover

October 21, 2024

Read on for the details of this case. […]

The Disqualification Files

Mr Ahmad Shawardi the Director of MZ & F Cab Service Ltd Starting an 11 Year Ban Today for Over-Egging His Turnover to Blag a £50,000 Santander Bounce Back Loan Then Transferring Most of It to Himself

October 21, 2024

Read on for an overview of this case involving a Santander BBL. […]

The Disqualification Files

Vinay Kumar the Director of Khan & Khan IT Solutions Ltd Starting a 10 Year Ban Today After He Applied for, and Starling Bank Gave Him, a £45,000 Bounce Back Loan For That Business That Wasn’t Trading and Had £0 Turnover

October 21, 2024

Here is the story behind yet another wayward Starling Bank BBL. […]

Todays News

I Asked His Majesty’s Government to Withdraw the MBE Given to Anne Boden (Ex CEO of BBL Lender, Starling Bank) For the Bank’s Outrageous Behaviour Under Her Dodgy Leadership – The Cabinet Office Have Replied and ARE Considering Doing So, Read Their Reply

October 18, 2024

You may be blissfully unaware but Bounce Back Lender Starling […]

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Latest BBL News Stories
  • Clint Fredrick Pringle of Church Street, Rochester, Philip Andrew Amos of Tirycoed Road, Glanamman, and Luke Grenville Shepherd of Derby Road, Beeston, All Given Long Bankruptcy Restrictions Orders for Each Blagging a Bounce Back Loan
    August 16, 2025
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