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

Company Director Whose Last Known Address Was In Alicante, Spain, Slapped with an 11 Year Ban for Bounce Back Loan Wrongdoing with a Metro Bank BBL

July 3, 2023

The 11 year ban the Company Director named in this case starts today, the 3rd of July 2023. […]

Having Not Supplied Any Evidence His Company’s Starling Bank Issued BBL Had Been Used for the Benefit of His Business When Entering a Creditors Voluntary Liquidation, a Company Director Gets a 6 Year Ban

July 3, 2023

This case revolves around a Starling Bank BBL. […]

Company Director Gets a 10 Year Ban for the Usual Wrongdoing Associated with a Barclays Bounce Back Loan – Over-Egging Turnover and Not Using the BBL for the Benefit of the Business

July 3, 2023

For the wrongdoing associated with a Barclays Bounce Back Loan the Company Director named in this case, is starting a 10 year ban today. […]

Three More Bounce Back Loans Turn Sour with a Company Director Banned for 10 Years for Over-Egging the Turnover of His Two Businesses, and a Sole Trader Given an 11 Year BRO for Over-Egging His Business Turnover

July 1, 2023

Here are the details of three bounce back loans that were never paid back. […]

For Blagging Three Bounce Back Loans from Yorkshire Bank for His Three Businesses, Each That Had a Turnover of Zero a Director Is Today Starting a 12 Year Ban

June 30, 2023

Here is how the Company Director named managed to blag those three Bounce Back Loans, and an overview of why he is today starting a 12-year ban. […]