News Ticker

[ October 30, 2025 ] Graham Carney the Director of Multi Construct Renovations Limited Starting a 9 Year Ban Today for Using an Estimated Turnover to Blag a £50,000 Barclays Bounce Back Loan When He Wasn’t Allowed to Estimate as His Company Was Incorporated Before the 1st of Jan 2019 The Disqualification Files
[ October 30, 2025 ] Raes Mehmood the Director of Dew Drop Services Ltd Starting a 10 Year Ban Today for Using an Estimated Turnover Figure to Blag a £50,000 Lloyds Bounce Back Loan When He Wasn’t Allowed to Estimate as His Company Was Incorporated Before the 1st of Jan 2019 The Disqualification Files
[ October 30, 2025 ] Unsure Whether You Blagged a BBL or Not? Keep In Mind That Around Half of the 420,000+ Defaulted Bounce Back Loans Are NOT Going to Be Pursued Above and Beyond the Standard 12 Months – Give Me a Call to Confirm Whether Your BBL Debt Will or Won’t Be Pursued The Clock is Ticking
[ October 30, 2025 ] Received a Letter About Your Dodgy Bounce Back Loan from the Public Sector Fraud Authority or Your BBL Lender, or are You Expecting a Letter? If You Need to Set Up a Repayment Plan Before December to Stop Enforcement Action But Are Afraid to Do So, Give Me a Call and I Will Help You Get It Sorted Out The Clock is Ticking
[ October 29, 2025 ] The Public Authorities (Fraud, Error and Recovery) Bill That Will Give Civil Servants Extraordinary Powers to Recover Funds Blagged from Any Public Authority, and Is Being Used to Scare/Nudge Bounce Back Loan Blaggers Into Repaying Will Soon Get Royal Assent Subscriber Special Reports
[ October 29, 2025 ] Eray Ali Director of Bella Nova Café Ltd Starting a 10 Year Ban Today for Over-Egging His Company’s Turnover to Blag a £50,000 Barclays Bounce Back Loan Discovered Once Investigators Checked His Filed Accounts and Bank Statements The Disqualification Files
[ October 29, 2025 ] Michael Higginbotham the Director of GMH Logistic Solutions Ltd Starting an 11 Year Ban Today for Blagging a £50,000 NatWest Bounce Back Loan by Over-Egging His Company’s Turnover When Required to Give the Actual Turnover – He Then Misused the BBL Funds The Disqualification Files
[ October 29, 2025 ] Mohammed Ameenul Haque the Director of Ameens Estates Ltd Slapped with an 11 Year Ban for Blagging, By Over-Estimating His Company’s Estimated Turnover, a £50k Starling Bank Bounce Back Loan, He Also Misused the Funds The Disqualification Files
[ October 28, 2025 ] Ecclestone Set to Play as England Face South Africa Gambling
[ October 27, 2025 ] Norris Reclaims F1 Championship Lead with Mexico City Win Gambling
[ October 27, 2025 ] Sunafor Ali the Director of Begum Takeaway Ltd Slapped with a 9 Year Ban That Starts Today, for Over-Egging His Company Turnover by £153,301 to Blag a £50,000 Bounce Back Loan from HSBC The Disqualification Files
[ October 27, 2025 ] Anthony Phillip Bell of Rowland Way, Aylesbury Slapped with a 7 Year Bankruptcy Restrictions Order for Blagging, by Way of Fraud by False Representation (Over-Egging His Turnover) a £35,000 Bounce Back Loan The Disqualification Files
[ October 26, 2025 ] Shahid Iqbal, Director of Rescue Online Services Limited Slapped with a 7 Year Ban as Investigators Compare His £221,500 Turnover Declaration on His Company’s TSB £50,000 BBL Application with HMRC and Companies House Data Which Reveals His Turnover Was in Fact £0 The Disqualification Files
[ October 26, 2025 ] Lyndon Farrington, Director of Beep Cloud Account Ltd, Beep Mine Ltd and Beep Xtra Services Limited, from Llangollen Slapped with a Hefty 12 Year Ban for Over-Egging the Turnover of all Three Companies to Blag a £50k Bounce Back Loan from Barclays for Each of Them The Disqualification Files
[ October 24, 2025 ] Vitalijus Ezerskis the Director of Wito Limited (from Lithuania) Slapped with a 9 Year Ban That Starts Today for Over-Egging His Company Turnover to Blag a £50,000 Barclays Bounce Back Loan The Disqualification Files

October 31, 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

August 11, 2025 The Disqualification Files, Todays News

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