The Disqualification Files Archives

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[ 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: 20227 Calls – An Update and the NEW Helpline Number Popular Posts
[ July 15, 2025 ] Bounce Back Loan Jailbird Tracker Total: 89 Sentences Length: 212 Years 0 Months Popular Posts
[ July 15, 2025 ] Bounce Back Loan Abuser Tracker Current Total: 3121 BBLs Worth £130,966,943.66 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 10, 2025 ] Joseph Andrew Judge, the Director of Judge Electrical Rail Ltd Slapped with a 10 Year Ban Which Starts Today the 10th of July 2025 for Over-Egging His Turnover to Blag a £50,000 Bounce Back Loan The Disqualification Files
[ July 10, 2025 ] Aras Hussein the Director of Capital Cars Berks Ltd Starting a Lenient 4 Year Ban Today, the 10th of July 2025 for Blagging a Second Bounce Back Loan for that Company The Disqualification Files
[ July 9, 2025 ] Red Bull Ousts Christian Horner After 20 Years at the Helm Gambling

July 17, 2025

For Blagging Three Bounce Back Loans, One from Capital on Tap, Another from Santander and Yet Another One from NatWest for His Single Company the Director of That Company is Slapped with a 12 Year Ban

October 13, 2023

Here is the story behind the 12 year ban the Director named has just been given, along with the tale of his three Bounce Back Loans. […]

Over-Egging His Business Turnover to Blag a £50k Barclays BBL, Transferring the Money to an Unidentified Recipient and Not Explaining Who or Why and Whether It Benefited the Company and Not Making Any Repayment, Leads to a 10 Year Ban for a Company Director

October 12, 2023

Here is yet another case of wrongdoing resulting in a 10 year ban related to a Barclays Bounce Back Loan. […]

Extremely Modest 8 Year Ban Given to a Company Director Who Failed to Prove Her Company’s BBL Was Used for the Benefit of the Business After Transferring it to a Bank Account Controlled by Herself, and then Breaking the Law By Getting Her Company Dissolved

October 12, 2023

They are currently locking up people for doing what the Company Director did in this case. […]

Company Director Slapped with a Very Modest 3 Year 6 Month Ban After Repaying the Excess Money She Managed to Blag By Over-Egging Her Turnover to Get a £40k NatWest Bounce Back Loan

October 12, 2023

For the wrongdoing listed, the Company Director named in this case, is today starting a 3 year 6 month ban. […]

Having Over-Egged Her Business Turnover By Almost 14 Times Its True Value to Get a £50k Barclays BBL, a Company Director is Given a 10 Year Ban – Liquidator Says Lack of Response on Transactions Means He Won’t Be Pursuing the Matter

October 12, 2023

Here is the story behind the 10 year ban handed out to the Company Director named for BBL related wrongdoing along with what the Liquidator has to say on the matter. […]