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: 20263 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 19, 2025

Having Blagged Two Bounce Back Loans From Lloyds Bank for Her Two Businesses, Neither of Which Were Eligible for a BBL, and Transferring the Money to a Connected Company, a Rye Based Company Director Is Given a 10 Year Ban

October 23, 2023

All things considered; the 10 year ban the Company Director named in this case is starting today was quite lenient. […]

Harrow Based Company Director Starting an 11 Year Ban Today for Over-Egging His Business Turnover to Get a £49,500 BBL from NatWest and Not Using it for the Benefit of the Business

October 23, 2023

Have a read of this case which will give you some idea as to why the Company Director named is today starting an 11 year ban. […]

After paying Back Just a Tad Over £1k of the £20k Bounce Back Loan He Blagged from NatWest By Over-Egging His Turnover, a Loughborough Based Director Is Slapped with a Modest 6 Year Ban

October 23, 2023

Here are the details explaining why the Company Director named was given a 6 year ban, which starts today. […]

Despite Resigning as a Director In October 2020, an Accrington Based Man Is Given a 10 Year Ban After Barclays Secures a High Court Winding Up Order For Claiming His Business Turnover Was £250,000 When It Was £0 to Blag a BBL From Them

October 23, 2023

Here is a copy of the High Court Winding Up Order along with the background to this case. […]

11 Year Ban for Manchester Based Company Director Who Hoodwinked NatWest Into Giving His Business a Bounce Back Loan By Over-Egging Its Turnover

October 23, 2023

Another day and another NatWest Bounce Back Loan has turned sour, here is the background story to a case related to one of their BBLs and the 11 year ban the Director named is starting today. […]