The Disqualification Files Archives

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[ 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 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: 20133 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: 3119 BBLs Worth £130,869,306.93 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 13, 2025

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. […]

For Getting a £50k Bounce Back Loan from Barclays When Not Eligible and Spending it on Paying Off a Loan and Buying a Car a Director is Given an 11 Year Ban

April 7, 2023

A forensic check of the accounts of this Company soon revealed it was not eligible for a BBL and the Director who is now starting an 11 year ban did not use it for the benefit of the business. […]

7 Year Disqualification for Using Two Bounce Back Loans from His Two Businesses For Personal Benefit and Not for the Benefit of Those Businesses

April 7, 2023

Just a 7 year disqualification has been handed out to the Company Director named for the reasons highlighted in this case, regarding two £50k Bounce Back Loans. […]

Over-Egging His Business Turnover to Blag a £50k Bounce Back Loan from Lloyds Bank Leads to a 9 Year Ban

April 7, 2023

It didn’t take the Liquidator involved in this case very long to work out the Company Director over-egged his turnover to secure a BBL from Lloyds Bank, to which it was decided a 9 year ban was in order. […]

For Over-Egging His Business Turnover to Bag a Bounce Back Loan from Santander and Allowing a Former Director to Access an Unused Company Bank Account to Blag a Second BBL a Company Director is Given an 8 Year Ban

April 6, 2023

An unusual case, but one must wonder why the second bank that fired out a BBL didn’t check the shared industry database that was in place to prevent the second BBL being paid out, read on to find out more. […]