The Disqualification Files Archives

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[ 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: 20244 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: 3122 BBLs Worth £131,016,943.66 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 18, 2025

Walsall Based Director of a Restaurant is Given an 11 Year Ban Which Starts Today for Blagging a £50k HSBC BBL and Using it in Such a Way That it Did Not Benefit the Business

August 14, 2023

Over-egging his business turnover to get a BBL and not spending the money so it benefited his business sees the Company Director named being given an 11 year ban. […]

Birmingham Based Director of a Beauty Salon Starting a 9 Year Ban Today for Over-Egging Her Turnover to get a £50k Santander Bounce Back Loan

August 14, 2023

This is the tale that led to the Director named being slapped with a 9 year ban which starts today the 14th of August 2023. […]

Company Director Given a 12 Year Disqualification for Fraudulently Applying for and Getting a £50k Bounce Back Loan and a Litigation Funder Secures a High Court Order for a Settlement

August 13, 2023

Here is another d Bounce Back Loan related Director Disqualification, which as you will see led to a 12 year ban. The Liquidator has stated the following on the […]

Three Sole Traders/Individuals Hit With 7, 10 and 11 Year Bankruptcy Restriction Orders For Bounce Back Loan Related Wrongdoing

August 12, 2023

Here is the latest batch of individuals slapped with Bankruptcy Restriction Orders for skulduggery with their respective Bounce Back Loans. […]

Having Signed Off Two Sets of Company Accounts a Company Director Then Applied for and Gets a BBL from NatWest Using a Much Higher Turnover Figure Than the True Figure Which Results in Him Getting a 7 Year Ban

August 11, 2023

This case reveals one of the much more lenient Director Disqualifications for BBL wrongdoing, that being a 7 year ban for the over-egging of turnover. […]