The Disqualification Files Archives

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[ 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 16, 2025 ] The Insolvency Service is Gearing Up for the BBL Winter of Regret, as Today, the 16th of July 2025, it Launches Its Strategy to Tackle Bounce Back Loan Blaggers and Other Scamsters PSFA4
[ July 15, 2025 ] How Phil Kenyon Helped Scottie Scheffler Shine Gambling
[ July 15, 2025 ] Junaid Dar of Stratford Road, Birmingham, Given a 20 Month Prison Sentence Suspended for 18 Months for Blagging Three Bounce Back Loans Which He Spent on Shopping Trips, Restaurants and a Lovely Day Out at a Safari Park BBL Jailbirds
[ July 15, 2025 ] Asim Mahmood, Director of Gulzar Trade Limited Gets an 11 Year Ban Which Starts Today the 15th of July 2025, After Barclays Wind Up His Company for Blagging a £50,000 Bounce Back Loan, When Quizzed on Where It Went He Stated He Withdrew It for Personal Use The Disqualification Files
[ July 15, 2025 ] BBL Helpline: 20277 Calls – An Update and the NEW Helpline Number Popular Posts
[ July 15, 2025 ] Bounce Back Loan Jailbird Tracker Total: 90 Sentences Length: 213 Years 4 Months Popular Posts
[ July 15, 2025 ] Bounce Back Loan Abuser Tracker Current Total: 3124 BBLs Worth £131,116,943.66 Abuse of the BBL Scheme
[ July 15, 2025 ] Bounce Back Loan Arrears and Defaults Tracker: Arrears 68,689 Defaults 409,306 Popular Posts
[ July 14, 2025 ] Chelsea Crush PSG to Claim 2025 Club World Cup Crown Gambling
[ July 14, 2025 ] Syed Aktarul Alom the Director of Lux Car Rental Ltd Starting a 10 Year Ban Today, the 14th of July 2025, for Over-Egging His Company Turnover to Blag a £50,000 Barclays Bounce Back Loan The Disqualification Files
[ July 12, 2025 ] Amir Mohammad also known as Mohammad Amir Mohammad the Director of S&A Food Store Ltd Slapped with an 11 Year Ban for Blagging a £50,000 Virgin Money Bounce Back Loan by Over-Egging His Company Turnover The Disqualification Files

July 20, 2025

Glasgow Based Company Director Blagged a £37k Bounce Back Loan By Over-Egging Her Business Turnover and Transferring Most of it to Herself, She Is Today Starting a 10 Year Ban

October 24, 2023

Here are the facts surrounding this case which resulted in a Company Director being given a 10 year ban which starts todays. […]

7 Year Ban Handed Out to London Based Company Director Who Didn’t Give a Liquidator His Accounting Records, So It Was Not Possible to Work Out Where a £50k Barclays Bounce Back Loan Went

October 24, 2023

It still baffles me as to why the punishment for not supply any accounting records to prove a Company was eligible for a Bounce Back Loan and where the money went is often lower than the […]

Whitley Bay Based Company Director Hit with a 10 Year Ban Which Starts Today for Blagging a £40,000 Bounce Back Loan from Barclays By Over-Egging His Business Turnover

October 24, 2023

This is the tale of another wayward Barclays Bounce Back Loan and the resulting 10 year Director Disqualification. […]

High Wycombe Based Director Starting a 10 Year Ban Today Having Been Rumbled Over-Egging His Turnover to Blag a £50,000 Bounce Back Loan from Santander

October 24, 2023

These are the circumstances that led up to the Company Director named being hit with a 10 year ban for Bounce Back Loan related wrongdoing. […]

Latest Roll Call of Four Individuals/Sole Traders Given 6, 7, 9 and 11 Year Bankruptcy Restrictions Orders for Bounce Back Loan Related Skulduggery

October 23, 2023

Whilst most of the “slapping’s” given for Bounce Back Loan related wrongdoing are to Company Directors, here is the latest rollcall of Individuals/Sole Traders who have been given a Bankruptcy Restrictions Order for BBL wrongdoing. […]