The Disqualification Files Archives

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[ 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 8, 2025 ] Luke Donald Eyes Key Ryder Cup Spots as Qualification Nears End Gambling
[ July 8, 2025 ] Mohammed Iftikhar, the Director of Spicy Pizza Idle Limited Starting a 10 Year Ban Today, the 8th of July 2025, for Claiming His Turnover Was £250,000 to Get a £50,000 Lloyds Bank Bounce Back Loan, When That Turnover was £0, and Not Explaining Where the Money Went The Disqualification Files
[ July 8, 2025 ] Mbekezeli Bek Mthupha the Director of Billericay Developments Limited Starting a 7 Year Ban Today the 8th of July 2025 for Not Giving a Liquidator Any Accounting Records Leaving Him Unable to Work out if a BBL Was Legit The Disqualification Files
[ July 8, 2025 ] BBL Helpline: 20098 Calls – An Update and the NEW Helpline Number Popular Posts
[ July 8, 2025 ] Bounce Back Loan Jailbird Tracker Total: 88 Sentences Length: 210 Years 4 Months Popular Posts
[ July 8, 2025 ] Bounce Back Loan Abuser Tracker Current Total: 3118 BBLs Worth £130,819,306.93 Abuse of the BBL Scheme
[ July 8, 2025 ] Bounce Back Loan Arrears and Defaults Tracker: Arrears 68,689 Defaults 409,306 Popular Posts
[ July 7, 2025 ] Cabinet Office Counter Fraud Privacy Notice Updated 7 July 2025 – The Cabinet Office Were of Course Part of “Bounce Back Loan Fraud Analytics Variant Pilot” That Worked Out Who Over-Egged Their Turnover PSFA4
[ July 7, 2025 ] Pollock Is Officially Back as Lions Name Strong Side for Brumbies Clash Gambling
[ July 3, 2025 ] July 3rd 2025 – The Department for Business and Trade Release Their “Counter Fraud Strategy” Hinting at Their New Efforts to Recover Funds from COVID-19 Grants and BBL’s, as a Result of Fraud and Error, and Managing Credit Losses/Fraud in COVID-19 Loan Guarantee Schemes. PFSA3
[ July 3, 2025 ] Liverpool’s Diogo Jota and Brother Die in Fatal Car Crash Gambling
[ July 3, 2025 ] Government Gives a Big Thumbs Up to My Helpline Callers That Have Already Got Themselves off the BBL Naughty List by Setting up an Affordable Repayment Plan – Take a Look at the Feedback from Those That Have and Those That Have Been Knocked Back PFSA3

July 12, 2025

Barclays Slap in Another BBL Guarantee Claim as a Company Director Gets a 10 Year Ban for Over-Egging His Business Turnover to Get a £50k BBL from Them and Leaves it Unpaid

August 11, 2023

The Company Director named in this case will no doubt be left wondering was it worth blagging his Company’s Bounce Back Loan as he starts a 10 year ban. […]

No Mercy Shown to a Company Director Who Over-Egged Her Turnover to Blag a £50k BBL from Santander as She is Given a Hefty 11 Year Ban

August 11, 2023

As you will see, there is no doubt the Company Director named in this case over-egged her turnover which resulted in the 11 year ban she is now starting. […]

Dormant Accounts Prove to be the Undoing of a Company Director Who is Banned for 10 Years for Over-Egging His Business Turnover to Get a £50k Starling Bank BBL

August 11, 2023

This is the background story that led to the Company Director named being given a 10 year ban for blagging a BBL from Starling Bank. […]

A 10 Year Ban Was Deemed to Be Suitable Punishment for a Company Director Who Over-Egged Her Turnover to Get a £50k BBL from Barclays and Left it Unpaid at Liquidation

August 10, 2023

The Liquidator in this case determined there was no chance of getting anything back from the Director and as such that Director has been given a 10 year ban. […]

Barclays Claim on the Government Guarantee After a Company Director Over-Egged His Turnover to Get a £50k BBL and Never Paid it Back, He Has Just Been Given a 10 Year Ban

August 10, 2023

Even though the Company Director named in this case was permitted to estimate his turnover, he still was slapped with a 10 year ban for over-estimating it. […]