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 22, 2025

With No Transactions Going Through Her Company’s Bank Account, Meaning it Had £0 in Turnover, and Having Blagged a £50k BBL from a NatWest By Claiming Her Business Turnover Was £220k a Director is Starting an 11 Year Ban Today

November 15, 2023

Here are the details of another BBL abuser hit with an 11 year ban for their skulduggery. […]

Dormant Accounts Prove a Company Was Not Trading When Its Director Applied for and Got a £20k Barclays Bounce Back Loan, and as Such That Director is Today Beginning a 9 Year Ban

November 15, 2023

A Company did need to be trading as at the 1st of March 2020 to apply for and get a Bounce Back Loan, and it didn’t take the Liquidator long to work out the one in the following case wasn’t trading on that date. […]

Creditor Owed Money By a LTD Company Secures a High Court Winding Up Order, Which Leads to a 10 Year Ban for the Director as During the Liquidation Process It Is Revealed He Over-Egged His Turnover to Blag a £50k BBL

November 14, 2023

It is not only banks like Barclays who can and do secure Winding Up Orders against Companies, which then lead to long Director Disqualifications for Bounce Back Loan related wrongdoing, as this case proves. […]

Over-Egging Turnover to Get a Lloyds Bank £50k BBL and Not Giving the Liquidator Any Proof Cash Withdrawals and Payments Made Using Funds From That BBL Were for the Benefit of His Business Sees a Company Director Given a 10 Year Ban

November 14, 2023

This is the tale behind the 10 year ban the Director named is starting today for skulduggery with a Lloyds Bank Bounce Back Loan. […]

Liquidator Uses a Company’s Accounts to Prove a Director Over-Egged His Business Turnover to Blag a £50k BBL from Barclays and Then Report That Director to the Insolvency Service Who Happily Slap Him with a 9 Year Ban

November 14, 2023

Here are the finer points that led to the 9 year ban the Director named is starting today, all related to a Barclays Bounce Back Loan. […]