The Disqualification Files Archives

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[ July 16, 2025 ] Deep-Dive the Insolvency Service’s Investigations and Enforcement Strategy 2026 to 2031, That They are Hoping Will Mop Up 10’000s of Bounce Back Loan Blaggers in the BBL Winter of Regret PSFA4
[ July 16, 2025 ] The Insolvency Service is Gearing Up for the BBL Winter of Regret, as Today, the 16th of July 2025, it Launches Its Strategy to Tackle Bounce Back Loan Blaggers and Other Scamsters PSFA4
[ July 15, 2025 ] How Phil Kenyon Helped Scottie Scheffler Shine Gambling
[ July 15, 2025 ] Junaid Dar of Stratford Road, Birmingham, Given a 20 Month Prison Sentence Suspended for 18 Months for Blagging Three Bounce Back Loans Which He Spent on Shopping Trips, Restaurants and a Lovely Day Out at a Safari Park BBL Jailbirds
[ July 15, 2025 ] Asim Mahmood, Director of Gulzar Trade Limited Gets an 11 Year Ban Which Starts Today the 15th of July 2025, After Barclays Wind Up His Company for Blagging a £50,000 Bounce Back Loan, When Quizzed on Where It Went He Stated He Withdrew It for Personal Use The Disqualification Files
[ July 15, 2025 ] BBL Helpline: 20204 Calls – An Update and the NEW Helpline Number Popular Posts
[ July 15, 2025 ] Bounce Back Loan Jailbird Tracker Total: 89 Sentences Length: 212 Years 0 Months Popular Posts
[ July 15, 2025 ] Bounce Back Loan Abuser Tracker Current Total: 3121 BBLs Worth £130,966,943.66 Abuse of the BBL Scheme
[ July 15, 2025 ] Bounce Back Loan Arrears and Defaults Tracker: Arrears 68,689 Defaults 409,306 Popular Posts
[ July 14, 2025 ] Chelsea Crush PSG to Claim 2025 Club World Cup Crown Gambling
[ July 14, 2025 ] Syed Aktarul Alom the Director of Lux Car Rental Ltd Starting a 10 Year Ban Today, the 14th of July 2025, for Over-Egging His Company Turnover to Blag a £50,000 Barclays Bounce Back Loan The Disqualification Files
[ July 12, 2025 ] Amir Mohammad also known as Mohammad Amir Mohammad the Director of S&A Food Store Ltd Slapped with an 11 Year Ban for Blagging a £50,000 Virgin Money Bounce Back Loan by Over-Egging His Company Turnover The Disqualification Files
[ July 10, 2025 ] Joseph Andrew Judge, the Director of Judge Electrical Rail Ltd Slapped with a 10 Year Ban Which Starts Today the 10th of July 2025 for Over-Egging His Turnover to Blag a £50,000 Bounce Back Loan The Disqualification Files
[ July 10, 2025 ] Aras Hussein the Director of Capital Cars Berks Ltd Starting a Lenient 4 Year Ban Today, the 10th of July 2025 for Blagging a Second Bounce Back Loan for that Company The Disqualification Files
[ July 9, 2025 ] Red Bull Ousts Christian Horner After 20 Years at the Helm Gambling

July 16, 2025

Christopher Paul Taylor the Director of Taylor Signs & Laser Craft Ltd Given a 9 Year Ban After Liquidator Daniel Taylor Grasses Him Up for Over-Estimating His Estimated Turnover to Secure a £30,000 from Santander

July 1, 2024

Read on for the details relating to this case in which the Director named over-estimated his estimated turnover to get a Bounce Back Loan from Santander. […]

Ryan Dixon the Director of R.J.Dixon Construction Limited Starting a 9 Year Ban Today, After Liquidator Phil Clark Reports Him for Over-Egging His Turnover to Blag a £50k Bounce Back Loan from HSBC and Transferring £42k of It to Himself

July 1, 2024

Here are the reasons Ryan Dixon is beginning a 9 year ban today for wrongdoing associated with an HSBC Bounce Back Loan. […]

Sarah Louise McGovern the Director of McGovern & Partners Limited Given a 10 Year Ban After Liquidator Christopher David Horner Spotted She Had Over-Egged Her Turnover to Blag a £50,000 Bounce Back Loan from RBS

June 29, 2024

It was Liquidator Christopher David Horner from McGovern and Partners Limited who grassed up the Director in this case, after spotting the over-egging of turnover. […]

Suraj Singh Kang the Director of Cha Cha Chai Hudds Limited Ends Up with an 8 Year Ban After Liquidator, Jamie Playford, Who Is Famed for Spotting Such Wrongdoing, Grasses Him Up for Over-Egging His Turnover to Blag a BBL from NatWest and Then Using the Money for His Own Benefit

June 29, 2024

Here is another case of BBL wrongdoing that Jamie Playford, a Liquidator, reported to the powers that be. […]

Sanawar Ali the Director of Quality Cars 4 You Ltd Given a 10 Year Ban After Liquidator Jamie Playford Grasses Him Up for Using an Estimated Turnover to Blag a £50,000 Bounce Back Loan from Lloyds Bank

June 29, 2024

Here is another case in which a Liquidator, this time Jamie Playford, reported a Company Director for blagging a Bounce Back Loan by using an over-egged turnover figure instead of the actual figure. […]