The Disqualification Files Archives

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[ 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 22, 2025 ] Price Keeps Cool Amid Tense Clash With Gurney, Wins 10-7 Gambling
[ July 22, 2025 ] Zahir Khan the Director of BKY Limited T/A International Restaurant, from Bradford, Slapped with a 9 Year Ban Which Starts Today the 22nd of July 2025, for Blagging, Between Aug 2020 and Sept 2020, £59,924.50 from the Eat Out to Help Out Scheme The Disqualification Files
[ July 22, 2025 ] BBL Helpline: 20335 Calls – An Update and the NEW Helpline Number Popular Posts
[ July 22, 2025 ] Bounce Back Loan Jailbird Tracker Total: 90 Sentences Length: 213 Years 4 Months Popular Posts
[ July 22, 2025 ] Bounce Back Loan Abuser Tracker Current Total: 3128 BBLs Worth £131,293,900.06 Abuse of the BBL Scheme
[ July 22, 2025 ] Bounce Back Loan Arrears and Defaults Tracker: Arrears 68,689 Defaults 409,306 Popular Posts
[ 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 24, 2025

HSBC Left to Put in a Guarantee Claim as Another Company Director Blags Them Out of a Bounce Back Loan Resulting in Him Getting an 8 Year Ban For Over-Egging His Turnover

November 20, 2023

Yet another Company Director thought that it would be a good idea to over-egg his Company turnover to blag a BBL from HSBC, but as you will see for everything listed that he did, he is today starting an 8 year ban. […]

Named and Shamed, Four More Sole Traders / Individuals from Harlow, Bridgewater, Sunderland, and Loughton Given Long BRO’s After Sealing Their Own Fate By Filing Their Own Petition For Bankruptcy Having Blagged One or More Bounce Back Loans

November 18, 2023

Here is the latest rollcall of Individuals and Sole Traders who have been slapped with long BROs (Bankruptcy Restrictions Orders) for Bounce Back Loan related wrongdoing. You will find out more about […]

Blackburn Based Indian Takeaway Company Director Given a 9 Year Ban for Blagging Santander Out of a £45,000 Bounce Back Loan By Over-Egging His Business Turnover and Leaving You the Taxpayer to Pay the BBL Back

November 17, 2023

Here are the finer points of this 9 year Director Disqualification for wrongdoing associated with a Santander Bounce Back Loan. […]

9 Year Ban Given to a Company Director Who Blagged a BBL from Santander By Over-Egging His Business Turnover, That Turnover Was £0 As He Had Submitted Dormant Accounts!

November 17, 2023

This is the background story which led to the 9 year ban for BBL wrongdoing the Company Director named had just been hit with. […]

For Over-Egging His Company’s Turnover by Four Times the Actual Amount, to Blag a £50k BBL from Santander, a Director has Just Been Given a 9 Year Ban That Starts Today

November 17, 2023

A 9 year ban is what the Director named in this case is starting today, for everything highlighted. […]