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  • [ May 22, 2025 ] David Doherty the Director of Davidsons & Co Ltd Starting a 9 Year Ban Today the 22nd of May 2025 for Over-Egging His Company’s Turnover to Blag a £45,000 Bounce Back Loan from Barclays The Disqualification Files
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  • [ May 21, 2025 ] ‘Outrageous Expense’: UK Taxpayers Foot Bill for Migrant’s Dog in Quarantine Politics
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  • [ May 21, 2025 ] Isthezaz Umair Khan of Cranbourne Road, Slough and Bahram Sepehrder of Ashbourne Ridge, Halesowen, Hit with 10 and 9 Year Bankruptcy Restrictions Orders Respectively, for Blagging a Bounce Back Loan Each The Disqualification Files
  • [ May 21, 2025 ] Maria Helena De Abreu the Director of Gaia Hair and Beauty Ltd, from Brazil, Starting a 10 Year Ban Today, the 21st of May 2025 for Blagging a £50,000 Bounce Back Loan from Lloyds Bank The Disqualification Files
  • [ May 21, 2025 ] BBL Helpline: 19353 Calls – An Update and the NEW Helpline Number Popular Posts

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May 24, 2025
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Month: January 2025

The Disqualification Files

Tariq Smart the Director of TS Construction Enterprise Ltd Slapped with a 10 Year Ban for Over-Estimating His Company’s Estimated Turnover to Blag a £50,000 Bounce Back Loan from Starling Bank

January 3, 2025

Here are the details of this Starling Bank BBL blagger.  […]

The Disqualification Files

Adriana Kaszonyi the Director of AK Direct Services Ltd Slapped with a 10 Year Ban for Over-Egging Her Company Turnover to Blag a £50,000 Bounce Back Loan from NatWest, Not That She Will Care as She Legged it to Romania

January 3, 2025

Here are the details of this BBL Blagger […]

The Disqualification Files

Marcia Barreto the Director of Automobile Solutions Limited, from Portugal Slapped with an 8 Year Ban After a Judge, Using the New BBL Loophole Closing Law, Brings Back to Life That Company Barreto Had Managed to Get Struck Off That Had Blagged a Bounce Back Loan

January 3, 2025

Read on to view the Court Order and an overview of this case. […]

The Disqualification Files

Arash Daryadel the Director of Pizza Cono Limited Slapped with an 11 Year Ban for Blagging a £50,000 Bounce Back Loan from the Royal Bank of Scotland for That Company Which Wasn’t Trading and Not Eligible for a BBL

January 2, 2025

Here are the details of this BBL blagger and his 11 year ban. […]

The Disqualification Files

Muhammad Rashid Muneer the Director of RM Business Consultants (UK) Limited, from Pakistan, Given a 10 Year Ban for Blagging a Bounce Back Loan from Barclays Bank By Over-Egging His Company Turnover

January 2, 2025

Here are the details of this case. […]

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