The Disqualification Files Archives - Page 228 of 456

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[ 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
[ July 24, 2025 ] Victoria Lee Monteith and Thomas Leonard Monteith, Directors of Platinum Music & Events Limited, Slapped with Matching 7 Year Bans for Blagging a £30,000 Bounce Back Loan and Misusing the BBL Funds The Disqualification Files
[ July 24, 2025 ] Mohamed Aly Ibrahim Mansour Abd El Rasoul the Director of I Eat Limited, Slapped with an 8 Year Ban for Blagging a £50,000 Lloyds Bank Bounce Back Loan by Over-Egging His Company Turnover The Disqualification Files
[ July 24, 2025 ] Ciprian Constantin Prodan the Director of Sash-Design Limited Slapped with a 10 Year Ban for Blagging a £50,000 HSBC Bounce Back Loan by Over-Estimating His Estimated Turnover, Not That He Will Care as He Has Moved Back to Romania The Disqualification Files
[ July 24, 2025 ] Baktash Attaie, Director of Kaash Limited and Asiatic Texture Limited Slapped with an 11 Year Ban for Blagging a Metro Bank Bounce Back Loan for Each of His Two Companies The Disqualification Files
[ July 24, 2025 ] World Sprint Champion and BBC Dragon’s Den Entrant, Rick Beardsell, Sentenced to 18 Months in Prison, Suspended for Two Years for Blagging Two Bounce Back Loans for His Company and Misusing the Funds BBL Jailbirds
[ July 23, 2025 ] Covid Business Grant Summer of Love – Covid Business Grant Winter of Regret Details Released – Discover How Councils Will Be Chasing, Setting Up Affordable Repayment Plans or Reporting Covid Business Grant Blaggers to the Police or to the Department for Business and Trade Business Grant Blaggers

July 31, 2025

Director of Two Companies Who Over-Egged Their Turnover to Blag Two Bounce Back Loans from NatWest Worth £85,000 When Only Entitled to BBLs Worth £13,941 Given a 12 Year Ban With Liquidator Pondering Possible Personal Recovery Action Against Him

December 8, 2023

Have a look at both the background of this case and what the Liquidator has stated. […]

NatWest Bounce Back Loan Blagger Who Over-Egged His Turnover to Get That BBL, Returns to the Liquidator Funds He Transferred to Himself, But Is Today Starting a 9 Year Ban For His Wrongdoing

December 7, 2023

Here are the Liquidators Comments about this case and an overview of what the Director did to get that 9 year ban. […]

Director of a Company Who is Today Starting a 10 Year Ban for Blagging a BBL From Starling Bank By Over-Egging His Business Turnover, the Actual Turnover Was £0, Offers Liquidators 23p in the £ to Put the Matter To Bed

December 7, 2023

Here is a case that revolves around a Starling Bank Bounce Back Loan. […]

Lord Agnew’s BBL Bounty Hunters Make a Loss By Paying to Fund the Litigation Against a Director Who For Reference Is Today Starting an 8 Year Ban For Blagging a £50k Bounce Back Loan from Barclays By Over-Egging His Turnover

December 7, 2023

The world of Bounce Back Loan Bounty Hunting may seem exciting to some, however as you will discover in the following case, not every case Lord Agnew’s BBL Bounty Hunters pay for the right to pursue, ends in profit for them, they can also make a loss! […]

For Blagging a BBL from NatWest By Over-Egging His Turnover, Then Using the Funds on “Speculative Investments” a Company Director is Today Starting an 11 Year Ban

December 7, 2023

Here is the background story of the 11 year ban the Director named is starting today for BBL related wrongdoing. […]

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