The Disqualification Files Archives

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[ 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: 20317 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 16, 2025 ] Deep-Dive the Insolvency Service’s Investigations and Enforcement Strategy 2026 to 2031, That They are Hoping Will Mop Up 10’000s of Bounce Back Loan Blaggers in the BBL Winter of Regret PSFA4

July 23, 2025

Director of a Takeaway Pizza Company Blags Barclays Out of a £50k Bounce Back Loan By Over-Egging His Turnover, After Leaving £44k of the BBL Unpaid He Is Given a 10 Year Ban

November 16, 2023

I am sure that Barclays want to be in the Guinness Book of Records as the BBL Lender with the most BBL Guarantee Claims, here is the tale of another one of their wayward £50k BBLs. […]

For Blagging Two Bounce Back Loans for His Single Company Worth £100k in Total, and Leaving Over £94k of Those BBLs Unpaid, a Company Director is Given an 11 Year Ban

November 16, 2023

Here are the details of this case, and one of the two Lenders was Starling Bank. […]

Director Blags a Bounce Back Loan from Barclays and Metro Bank for His Single Company Neither of Which He Pays Back, and is Given an 11 Year Ban for His Skulduggery

November 16, 2023

This case involves two BBLs one from Metro Bank and one from Barclays which led to the Director named being given an 11 year ban. […]

Cheeky Company Director Claimed His Business Turnover Was £500,000 When It Was Nowhere Near That Figure to Blag a £40K BBL and a £10k BBL Top Up from NatWest, He is Today Starting a 10 Year Ban

November 16, 2023

Another day, another NatWest BBL goes pear-shaped, and the Director named in this case is today starting a 10 Year ban for his BBL related wrongdoing. […]

Director Given a 10 Year Ban Which She is Staring Today, for Blagging, When Her Business Was Not Trading, a £50k Bounce Back Loan from Barclays

November 16, 2023

A Company did need to be trading to be eligible for a Bounce Back Loan and as you will see in this case the Company named wasn’t trading when its Director, who is today starting a 10 year ban applied for its BBL. […]