The Disqualification Files Archives

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[ August 5, 2025 ] England’s Hopes, Fueled by Stokes’ Return in November Gambling
[ August 4, 2025 ] Liverpool Set for Double-Header Without Alisson Gambling
[ August 4, 2025 ] Shahram Afrooz of Ipswich Road, Colchester, Who Had Previously Been Done for Flogging Smuggled Cigarettes, Gets a 10 Year Bankruptcy Restrictions Order for Blagging a Second £50,000 Bounce Back Loan The Disqualification Files
[ August 4, 2025 ] Thomas Geoffrey Haley, Terence Reddington and Jonathan Liam Hunter, Directors of Bright House Maintenance Ltd Get Slapped with 10, 6 and 6 Year Bans Respectively for Blagging and Misusing a £50,000 Barclays Bounce Back Loan The Disqualification Files
[ August 1, 2025 ] Ian Terry Mayhew, Director of Kauffee Ltd Slapped with a 10 Year Ban for Blagging a £50,000 Bounce Back Loan – His Business Couldn’t Have Been Impacted by Covid and the BBL Didn’t Benefit His Business as It Hadn’t Commenced Trading and He Paid the BBL Funds to Another Company The Disqualification Files
[ August 1, 2025 ] Ismail Khali Khail the Director of Popeyes Pizza and Chicken Ltd, from Afghanistan, Sticks Two Fingers Up at the Hospitable British Nation by Blagging and Not Paying Back a £48,000 Barclays Bounce Back Loan and Gets a 10 Year Ban The Disqualification Files
[ August 1, 2025 ] Filing Dormant Accounts and Refusing to Supply Details of How He Arrived at His Estimated Turnover Figure of £207,000 Used to Blag a £45,000 Metro Bank Bounce Back Loan, Leads to Direncan Kaygisiz Director of Koca London Limited Getting a 9 Year Ban The Disqualification Files
[ July 31, 2025 ] What is the Minimum Monthly Amount I Can Offer to Repay a Defaulted Bounce Back Loan? Read What the Rules Are and How Lenders Must Handle £1, £10, £25 (or Any Other Small Amount) Monthly Repayment Plans Plus, View a Copy of a Standard Income/Outcome Form Summer of Love
[ July 31, 2025 ] Rajbir Singh Sandhu, Director of Tandoori Touch Limited Hit with an 8 Year Ban for Blagging a £50,000 Bounce Back Loan for His Company That Wasn’t Eligible for a BBL as It Wasn’t Trading on the 1st of March 2020, as Required by the Rules of the Scheme The Disqualification Files
[ July 31, 2025 ] Mohammed Masoon, Director of Blue Burton Limited Given a 9 Year Ban for Blagging a £50,000 Barclays Bounce Back Loan by Over-Estimating His Estimated Turnover, That He Was Permitted to Estimate, and Then Misusing the BBL Funds The Disqualification Files
[ July 31, 2025 ] Shahid Noor Shaikh, Director of I Trade Motors Limited Slapped with an 11 Year Ban for Blagging a £50,000 Barclays Bounce Back Loan for That Company Which Wasn’t Eligible for a BBL, Over-Egging Turnover and Misusing the BBL Funds The Disqualification Files
[ July 29, 2025 ] Lionesses To Take Euro Victory Celebrations Onto The London Streets Gambling
[ July 29, 2025 ] Mohammed Saqib Choudrey, Director of Ironically Named “Legit Limited” Slapped with a 10 Year Ban That Starts Today the 29th of July 2025 for Blagging a £50,000 NatWest Bounce Back Loan for that Company Which He Bought Off the Shelf, and Transferring the Money to Himself The Disqualification Files
[ July 29, 2025 ] Jamil Asghar the Director of J A (Harrogate) Ltd, Hit with a 9 Year Ban Which Starts Today the 29th of July 2025 for Over-Egging His Company’s Turnover to Blag a £50,000 Bounce Back Loan from Barclays Bank The Disqualification Files
[ July 28, 2025 ] Chloe Kelly’s Unique Finish Seals Euro Glory for England Gambling

August 6, 2025

Boxing Day Ban for a Slough Based Director Who, You Guessed It, Over-Egged His Turnover to Blag a £50,000 Bounce Back Loan from The Co-Operative Bank

December 26, 2023

Here are the reasons the Director named got hit with a 10 year ban which starts today. […]

Boxing Day Ban for a Rochester Based Director Who Blagged Lloyds Bank Out of a Bounce Back Loan By Over-Egging His Company Turnover

December 26, 2023

The Company Director who is named below, is starting a 10 year ban today for wrongdoing associated with his Company’s Lloyds Bank Bounce Back Loan. […]

Boxing Day Ban for Director of a Walsall Based Company Who Massively Over-Egged His Business Turnover to Blag a Bounce Back Loan from Barclays Bank

December 26, 2023

The Director named is starting a 7 year ban today for the highlighted Bounce Back Loan related wrongdoing. […]

Boxing Day Bans for Co-Directors of a Pub That Applied for and Got a NatWest Bounce Back Loan 15 Months After They Sold the Lease on That Pub They Then Transferred the Funds from the BBL to Themselves and Friends

December 26, 2023

Here are the details of this case involving a NatWest Bounce Back Loan […]

Insolvency Service Issues 10 and 11 Year Bans, Which Start Today, Christmas Day 2023, to Two Company Directors as Both of Them Over-Egged Their Respective Business Turnover to Blag Bounce Back Loans

December 25, 2023

Here are the details of each case. 11 Year Ban […]