The Disqualification Files Archives

News Ticker

[ 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

Claiming Someone Else (Who Hasn’t Been Proven to Exist) Applied for Her Company’s HSBC Bounce Back Loan Which Was Not Repaid (and Saying the Seemingly Imaginary Person Should Repay It) Leads to a 10 Year Disqualification

April 10, 2023

I can imagine the powers that be saying “nice try” as they handed out the 10 year ban to this Company Director for her wrongdoing. […]

For Blagging a Bounce Back Loan off Both Metro Bank and HSBC and Using Them to Pay for the Rent on His Home and Cryptocurrency, a Company Director is Slapped with a 12 Year Ban

April 10, 2023

In total, some £97,000 via 2 Bounce Back Loans were left unpaid due to the actions of this Company Director who is just starting a 12 year ban for his wrongdoing. […]

For Misusing and Not Repaying Three Bounce Back Loans Worth in Total £150k, All Issued by Barclays Bank, a Company Director is Given an 11 Year Disqualification

April 8, 2023

Here is the story of three wayward Barclays Bounce Back Loans and the events that led to a Company Director being given an 11 year ban for BBL wrongdoing. […]

For Over-Egging His Business Turnover to Get a Bigger Bounce Back Loan Than His Company Was Entitled to and Explaining He “Used the Money to Live On” a Company Director is Given a 7 Year Disqualification

April 8, 2023

This case revolves a Barclays Bounce Back Loan and a BBL Top-Up. […]

10 Year Ban For Company Director Who Over-Estimated His Estimated Turnover to Get a £50k Barclays BBL, Said He Used the Money to Refurb His Business Premises, But Provided No Proof and Then Sold the Business for £3k

April 7, 2023

Please do not choke on your coffee when reading this case, it involves yet another Barclays Bounce Back Loan and the Director has just been given a 10 year ban for everything highlighted. […]