Sports Car Files Archives

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[ 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 24, 2025 ] Adele Betul Guner, Director of Elystashere ABG Ltd (from France) Starting an 11 Year Ban Today for Blagging a £50k Barclays Bounce Back Loan – Her Company Wasn’t Eligible for a BBL as She Had Submitted Dormant Accounts – She Also Misused the BBL Funds The Disqualification Files
[ October 23, 2025 ] After HSBC and NatWest’s BBL Online Application Forms/Platforms Were Found to Have Been Full of Bugs and Errors It’s Now Been Revealed Santander’s Was Too and the Government Have the Brassneck to Try and Threaten People with the Public Sector Fraud Authority – It’s as Bad as the Post Office-Horizon Scandal – If Your BBL is in the Wrong Business Name, Ask Louise the Ombudsman to Get it Written Off BBL Complaints and Outcomes
[ October 23, 2025 ] Leon Kasaei and Amir Keivan Kasaei Directors of L&R Leisure NE Ltd Banned for Employing 5 Illegal Workers, Taking the Insolvency Route to Get Out of Paying a £50,000 Home Office Fine Which Led to the Discovery They Had Blagged and Misused Two Bounce Back Loans The Disqualification Files
[ October 23, 2025 ] Pedram Houshmand the Director of Trade Sale Solutions Ltd Starting a 9 Year Ban Today for Over-Egging His Company Turnover to Blag a £50,000 Bounce Back Loan from Barclays The Disqualification Files

October 30, 2025

Manningtree Based Director Given a 10 Year Ban for Massively Over-Egging His Turnover to Get a £50k Yorkshire Bank Now Virgin Money Bounce Back Loan and Sending it to Himself and Also Buying a Car.

February 17, 2024

Here are the details of this case. […]

Having Bagged a £50k Bounce Back Loan from Starling Bank then Transferred Most of It to a Third Party and Used Some to Buy a Lovely New Car, a London Based Director Gets a 7 Year Ban

February 17, 2024

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

Having Claimed He Spent His Company’s Barclays Bounce Back Loan Paying Off a Personal Loan and Buying Himself a Car Director a Gets Slapped with a 9 Year Ban

June 5, 2023

The Company Director named in this case is today, the 5th of June 2023 starting a 9-year ban for not using his Company’s BBL for the benefit of his business and not being eligible for the BBL in the first place. […]

For Getting a £50k Bounce Back Loan from Barclays When Not Eligible and Spending it on Paying Off a Loan and Buying a Car a Director is Given an 11 Year Ban

April 7, 2023

A forensic check of the accounts of this Company soon revealed it was not eligible for a BBL and the Director who is now starting an 11 year ban did not use it for the benefit of the business. […]

After Blagging a Bounce Back Loan For His Company That Wasn’t Even Trading, Transferring it to Himself and then Buying Two Range Rovers and a Van With the Money a Company Director is Given a 12 Year Ban

April 3, 2023

You can never have enough Range Rovers I suppose. Here is the background story that has led to the Company Director named being given a 12 year ban […]