The Disqualification Files Archives

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[ July 21, 2025 ] Arteta: Arsenal “100%” Right in How They Handled the Partey Matter Gambling
[ July 21, 2025 ] Despite Being Allowed to Estimate Her Turnover to Get a £50,000 Lloyds Bank Bounce Back Loan, the Insolvency Service, as They Will During the BBL Winter of Regret, Decide Maria Grigaci the Director of GVM Constructions Ltd Over-Estimated It and Also Misused It and Give Her a 10 Year Ban The Disqualification Files
[ July 21, 2025 ] Instead of Setting Up an Affordable Repayment Plan, an Option She’d Have Had During the BBL Summer of Love, Janette Kumar the Director of Punjabi Curry Limited Takes the Liquidation Route and Gets a 9 Year Ban for Blagging (by Over-Egging Turnover), a £50,000 Bounce Back Loan The Disqualification Files
[ July 21, 2025 ] Having Taken the Liquidation Route with Her Company, Cheshire Permanent Makeup Limited, Elizabeth Bowker Gets a 10 Year Ban, as Investigators, (as they will During the BBL Winter of Regret), Find She Over-Egged Her Turnover to Get a £50,000 Santander Bounce Back Loan and Misused It The Disqualification Files
[ July 21, 2025 ] Stephen Peter Mattocks the Director of Virtue Bespoke Lodges Ltd Gets a 7 Year Ban for Blagging a £50,000 NatWest Bounce Back Loan for That Company By Over-Egging Its Turnover, Then Bizarrely Stating It Wasn’t Trading Which Would’ve Meant It Wasn’t Entitled to a BBL The Disqualification Files
[ July 19, 2025 ] Artur Krzysztof Zawisza of Carville Crescent, Brentford and James Charles Bretnall-Bennett of Charter Lane, Charnock Richard, Slapped with 5 Year and 11 Year Bankruptcy Restrictions Orders Respectively for Each Blagging a £50,000 Bounce Back Loan The Disqualification Files
[ July 18, 2025 ] Peter Connelly, Famed for His Work on the Tomb Raider Video Game Locked Up for 16 Months for Blagging a Second Bounce Back Loan (Capital on Tap and Barclays) for His Company Peter Connelly Limited BBL Jailbirds
[ July 18, 2025 ] Philip Mark Cannon, Director of PC Samba Ltd Starting an 11 Year Ban Today the 18th of July 2025 for Over-Egging His Turnover to Get a £50k Lloyds Bank Bounce Back Loan and Using Around Half of it as a Deposit on a House The Disqualification Files
[ 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: 20293 Calls – An Update and the NEW Helpline Number Popular Posts
[ July 15, 2025 ] Bounce Back Loan Jailbird Tracker Total: 90 Sentences Length: 213 Years 4 Months Popular Posts

July 22, 2025

Islam Uddin the Director of I U Hut Limited Starting an 11 Year Ban Today, the 24th of June 2024, for Over-Egging His Company Turnover to Blag a £50,000 Bounce Back Loan from Metro Bank

June 24, 2024

Read on for the details of today’s first Bounce Back Loan Blagger. […]

Oxana Arpenti Given a 9 Year Bankruptcy Restrictions Order for Blagging a £50,000 Bounce Back Loan by Over-Egging Her Sole Trader Turnover and Spending the BBL, But Not on Her Business

June 22, 2024

Read on for the details of this wayward £50,000 Bounce Back Loan […]

Shahzada Saleem the Director of Fored Solutions Ltd Given a 10 Year Ban for Blagging a £50,000 Lloyds Bank Bounce Back Loan, Not That It Will Bother Him as His Last Known Address Was In Baria Town, Karachi, Pakistan

June 21, 2024

Here are the details of this BBL Blagger, who is no longer in the UK. […]

Lewis Pilton the Director of Pilton Aerospace Ltd Given a Lenient 4 Year 6 Month Ban for Blagging a £30,000 Bounce Back Loan, But Could Now Be Facing a Jail Sentence If the Insolvency Service Decide to Prosecute Him For Getting His Company Struck Off

June 21, 2024

Read on for the details of this case. Breaching Section 1006 of the Companies Act 2006 can result in a jail sentence, I will let you know if they do decide to take Pilton to court. […]

Salman Kanidagli the Director of Harita Ltd Beginning a 10 Year Ban Today the 20th of June 2024 for Over-Egging His Company’s Turnover to Blag a £50,000 Bounce Back Loan from NatWest

June 20, 2024

Here are the full details of this case. […]