The Disqualification Files Archives

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[ 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

August 16, 2025

John Awen the Director of Ethical-Fest Ltd, Slapped with an 11 Year Ban, Which Starts Today the 2nd of July 2025, for Blagging a £50,000 NatWest Bounce Back Loan by Over-Egging His Company Turnover which wasn’t Eligible for the BBL in the First Place, and Misusing the Funds

July 2, 2025

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

Christina Roxana Simion the Director of Emanuel-Gabriel Ltd, from Romania, Starting a 12 Year Ban Today, the 2nd of July 2025 for Blagging a Barclays BBL by Over-Egging the Turnover for That Company Which Wasn’t Eligible for a BBL as it Wasn’t Trading on the 1st of March 2020, and Misusing the Funds

July 2, 2025

Here is the sorry tale behind this BBL. […]

Faheem Ahmed the Director of T K International 1 Ltd Starting a 10 Year Ban Today, the 1st of July 2025, for Even Though He Was Allowed to Estimate His Turnover to Get a BBL It Was Decided He Over-Estimated That Estimated Turnover and Therefore Blagged a £48,750 Metro Bank BBL

July 1, 2025

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

Tariq Haq, the Director of Integral Maintenance Team Limited, Slapped with an 11 Year Ban Which Starts Today the 1st of July 2025, for Over-Egging His Company Turnover by Over 11 Times the True Value to Blag a £50k Santander BBL and Misusing the BBL Funds

July 1, 2025

Here are the details of this case. […]

Shahid Amin the Director of Engineering Project Management Ltd Given an 11 Year Ban Which Starts Today, the 30th of June 2025 for Over-Egging His Company Turnover to Blag a £50,000 HSBC BBL and Paying Most of it to Himself

June 30, 2025

Read on for details of what Amin got up to. […]