The Disqualification Files Archives

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[ August 19, 2025 ] BBL Helpline: 20791 Calls – An Update and the NEW Helpline Number Popular Posts
[ August 19, 2025 ] Bounce Back Loan Jailbird Tracker Total: 90 Sentences Length: 215 Years 0 Months Popular Posts
[ August 19, 2025 ] Bounce Back Loan Abuser Tracker Current Total: 3170 BBLs Worth £133,183,050.25 Abuse of the BBL Scheme
[ August 19, 2025 ] Bounce Back Loan Arrears and Defaults Tracker: Arrears 68,689 Defaults 409,306 Popular Posts
[ August 18, 2025 ] Serial Miscreant, Mohammed Kashem Ali Tahid, Director of Chester Foods Limited Starting an 11 Year Ban Today, Aug 18, 2025, for Blagging a £50,000 Barclays Bounce Back Loan, Misusing the BBL Funds and Not Paying a £15,000 Home Office Fine for Employing an Illegal Worker The Disqualification Files
[ August 16, 2025 ] Clint Fredrick Pringle of Church Street, Rochester, Philip Andrew Amos of Tirycoed Road, Glanamman, and Luke Grenville Shepherd of Derby Road, Beeston, All Given Long Bankruptcy Restrictions Orders for Each Blagging a Bounce Back Loan The Disqualification Files
[ August 15, 2025 ] Ugochukwu Marcus the Director of Ugochukwu Marcus Limited, Slapped with an 11 Year Ban for Over-Estimating His Estimated Turnover by £196,500 to Blag a £50,000 Bounce Back Loan from Barclays and Transferring it to Himself The Disqualification Files
[ August 15, 2025 ] In Preparation for the BBL Summer of Love – BBL Winter of Regret Initiative, the Public Sector Fraud Authority (PSFA) Has Today, the 15th of August 2025, Updated Their Privacy Policy Breaking BBL News
[ August 15, 2025 ] The Public Sector Fraud Authority “Fraud Risk Assessment Accelerator” – The Tool That Has Been Used to Generate Initial Drafts of Bounce Back Loan Fraud Risk Assessments with the Help of Deloitte LLP Breaking BBL News
[ August 14, 2025 ] Charles James Maskey the Director of J M Services (South) Limited Agrees to an 8 Year Ban (Which Starts Today the 14th of August 2025) Rather Than Go To Court, for Blagging a £50,000 Bounce Back Loan, Discovered After HMRC Wound His Company Up The Disqualification Files
[ August 14, 2025 ] Ergun Mehmet, the Director of EMS Taxis Limited Starting a 10 Year Ban Today the 14th of August 2025 for Blagging a £50,000 NatWest Bounce Back Loan by Over-Egging His Turnover The Disqualification Files
[ August 14, 2025 ] Surendra Kandiah, the Director of New Brands Asia Limited, Slapped with an 11 Year Ban After a Creditor of His Company Got It Would Up in the High Court, It was then Discovered He Had Blagged a Second £50,000 Bounce Back Loan The Disqualification Files
[ August 14, 2025 ] Shirina Parvin Uddin Choudhury the Director of Suwad Limited, from Bangladesh Slapped with an 8 Year Ban for Blagging a £50,000 HSBC Bounce Back Loan by Over-Egging Her Turnover The Disqualification Files
[ August 12, 2025 ] Lewandowski Reflects on Missed Man United Move Gambling
[ August 12, 2025 ] Denis-Alexandru Clopotaritei, Director of Serena Care Ltd Slapped with a 9 Year Ban Which Starts Today the 12th of August 2025, for Over-Egging His Turnover to Secure a £45,000 Lloyds Bank Bounce Back Loan The Disqualification Files

August 20, 2025

Darren Wade the Director of DLZ Trucking Limited Hit with a 10 Year Ban for Over-Egging His Company Turnover to Blag a £50,000 Royal Bank of Scotland Bounce Back Loan

March 27, 2025

Read on for the full details of this case. […]

Munir Ahmed the Director of Sky Travel World Ltd Given a 9 Year Ban after an Insolvency Practitioner Discovers He Blagged a £50,000 Barclays Bounce Back Loan by Over-Egging His Company Turnover

March 27, 2025

Gemma Louise Roberts was the Insolvency Practitioner who, as required, compiled a confidential report for the Department for Business and Trade on what she discovered. […]

Brendan Lynch the Director of BL Construction Services Ltd Slapped with a 9 Year Ban for Over-Egging (By Over 22 Times the Actual Amount) His Company Turnover to Blag a £50,000 Bounce Back Loan from Santander

March 27, 2025

Here are the details of this case involving a £50,000 Santander. […]

Mirpacha Hajy Pachamir Director of Ride Solutions Ltd, from Afghanistan, Given a 10 Year Ban for Over-Egging His Company Turnover to Blag a £50,000 Santander Bounce Back Loan, the Liquidator Hasn’t Recovered Any Funds

March 26, 2025

Here is the background into this case involving a Santander Bounce Back Loan. […]

Eve Demetriou the Director of Onbrix Limited Hit with an 11 Year Ban for Blagging a £47,000 Metro Bank Bounce Back Loan and Not Explaining Where the Money Went, the Liquidator Confirms No Funds Have Been Recovered

March 26, 2025

Read on for the Liquidators comments and an insight into this case. […]