The Disqualification Files
Year: 2025
Stepped Up Sanctions
Shabana Mahmood, Secretary of State for Justice Announces Any Convicted Criminal, Including BBL Blaggers, Can be Barred from Pubs, Concerts and Sports Matches and Have their Freedoms Curtailed with Driving Limits, Travel Bans and be Confined into Specific Areas Under New Sentencing Powers
Those stepped up sanctions for Bounce Back Loan blaggers, and in fact anyone found guilty of a criminal offence, that I recently warned you of are about to play out in court rooms across the land […]
The Disqualification Files
Trevor Cutmore, Director of MTC Properties Ltd, Starting a 10 Year Ban Today the 25th of August 2025, for Over-Egging His Turnover to Get a £50,000 Metro Bank Bounce Back Loan, His Liquidator, John Anthony Dickinson, Tasked with Reporting Such Wrongdoing, Has Since Died
Here are the details of this case. […]
The Disqualification Files
Kenneth Mather, Director of Capricorn Capital Ventures Limited, Starting a 6 Year Ban Today, Bank Holiday Monday, the 25th of August 2025, for Misusing Most of That Company’s £45,000 Bounce Back Loan and £4,250 BBL Top-Up (After a Creditor Wind Up His Company in the High Court)
Read on for the details of this case and to view a copy of the winding up order. […]
The Disqualification Files
Jetmir Marku, Director of JMGB Solution Ltd, from Albania, Starting an 8 Year Ban Today the 25th of Aug 2025, for Not Giving Liquidators Any Accounting Records, Leaving Them Unable to Work Out If He Blagged a Bounce Back Loan (After HMRC Wind Up His Company in the High Court)
Read on for the details of this case, and a copy of the winding up order. […]