The Disqualification Files Archives

Yusef Jahanbakshi the Director of Park Road Fish Bar Limited Admits Blagging a £50,000 Bounce Back Loan from Lloyds Bank and as Punishment Gets a 10 Year Ban – BBL Bounty Hunters Buy the Claim for £1 But Give Up Stating “It’s too Weak a Case to Pursue”

May 19, 2025

This is what the Liquidator had to say and the response from the BBL Bounty Hunters […]

Mindaugas Kaleininkas from Lithuania, the Director of Elastina Trading Limited Given a 10 Year Ban for Blagging a £50,000 Barclays Bounce Back Loan and Transferring Most of It To Himself for Personal Benefit

May 17, 2025

Here we have another case of a Bounce Back Loan Blagger getting just a 10 year ban for BBL skulduggery. […]

William Alban Davis the Director of WADA Limited, Slapped with an 8 Year Ban for Blagging a £50,000 Bounce Back Loan from Barclays Bank, He Settles the Claim for £10,000 Which the Liquidator Magically Uses for His Fees – Barclays and the Taxpayer Get Nothing Back

May 17, 2025

It never ceases to amaze me how Liquidators use any funds recovered from a Director with a dodgy BBL for their own fees, meaning the Lender or taxpayer never get anything back. […]

Bahroz Hussein Hamza the Director of Autospa (Slough) Limited Slapped with an Ultra Lenient 7 Year Ban for Blagging a £50k Metro Bank BBL and Not Explaining Where the BBL Funds and £18,490.57 Coronavirus Job Retention Scheme Funds the Company Also Got Went

May 17, 2025

Hamza must be chuffed with the leniency of his ban, much more so when you consider the Liquidator never recovered a penny of the BBL. […]

Soraya Khoobyari the Director of Capriccio Pizza Limited Given a 9 Year Ban For Not Giving a “Reasonable” Estimate of Her Company’s Estimated Turnover When Applying for a Lloyds Bank £50,000 Bounce Back Loan – I Don’t Remember Seeing That in the BBL Rules

May 16, 2025

The Insolvency Service do like going after the lowest hanging fruit and often those with foreign sounding names who may not be white British and whose understanding of spoken English may not be as good as others […]