The Disqualification Files Archives - Page 224 of 457

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[ 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
[ July 28, 2025 ] For Those of You In Strike Off/Dissolution Limbo Land, This is for You – “The Government Must, UNTIL it is Satisfied that a Company Can’t Repay or at Least Partially Repay its BBL Balance, Raise an Objection with Companies House to Prevent the Dissolution of any Company” Limbo Land
[ July 26, 2025 ] Napapon Fitzmaurice of Whitfield Avenue, Paddington, Warrington and Melanie Elizabeth Foster of Leeward Road, Rochester Slapped with a 9 Year and 7 Year Bankruptcy Restrictions Orders Respectively for Each Blagging a Bounce Back Loan The Disqualification Files
[ July 26, 2025 ] Sean Ronnan the Director of Western Isles Insulation Ltd Slapped with a Lenient 6 Year Ban for Blagging a £50,000 Bounce Back Loan The Disqualification Files
[ July 24, 2025 ] Edward Lawrence the Director of LMK Transport Limited Slapped with a 10 Year Ban for Blagging a £50,000 Barclays Bounce Back Loan by Over-Egging His Company Turnover The Disqualification Files

August 2, 2025

For Blagging Two Bounce Back Loans for His Single Company, One from Lloyds Bank and one from HSBC a Company Director is Given a Gobsmackingly Lenient 5 Year Ban

December 19, 2023

I imagine the Director named in this case is celebrating, having only been given a 5 year ban for blagging two Bounce Back Loans. […]

Having Self-Declared a Fictitious Business Turnover, Double the Actual Turnover, to Blag Barclays Out of a £50k Bounce Back Loan, a London Based Company Director Gets Slapped with a 9 Year Ban

December 19, 2023

Here are the details of this case. […]

Creditor Secures a Winding Up Order Against a Company That Owed It Money Leading to the Discovery the Director of the Wound Up Company Had Over-Egged His Turnover to Blag a £50k BBL – Resulting in an 11 Year Ban

December 19, 2023

Here are the details of this case, along with a copy of the Winding Up Order. […]

Director of a Mobile Phone Shop Blags a BBL by Over-Egging His Turnover and Applies for Strike Off Resulting in a 10 Year Ban – The Type of Wrongdoing That Often Then Leads to a Personal Compensation Order or a Jail Sentence

December 18, 2023

Here is another case of a Director not only blagging a Bounce Back Loan but then committing the much more serious offence of breaching Section 1006 of the Companies Act 2006. That action often leads to recovery of funds and often a personal compensation order or even a jail sentence, I will let you know if the Insovlency Service decides to take him to court. […]

Having Not Supplied Any Evidence of How He Arrived at His Estimated Turnover to Get a £50k Starling Bank BBL and For Then Transferring the Funds to a Connected Company, a Director is Today Starting a 10 Year Ban

December 18, 2023

Here are the finer details of what led to the 10 year ban for the Company Director named. […]

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