The Disqualification Files Archives

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[ September 18, 2025 ] Anna Daroy, the Former Director General of the Institute of Directors Has Been Slapped with 10 Year Ban for Blagging a Second Bounce Back Loan for Her Globepoint Associates Ltd Company The Disqualification Files
[ September 16, 2025 ] Mark Degnan Who Got a Two Year Suspended Sentence in January For Blagging Two Bounce Back Loans Was Hauled Before a Judge Yesterday the 15th of September 2025 at Leeds Crown Court for a Confiscation Order Hearing and was Ordered to Repay Every Penny in Six Months or Face a Year in Prison BBL Jailbirds
[ September 16, 2025 ] Great Britain Face Japan in Billie Jean King Cup QF Gambling
[ September 15, 2025 ] Rooney Sees Worsening of Man United Under Amorim Gambling
[ September 13, 2025 ] Whilst They May Look and Act it, Those in Power Are Not Completely Barking Mad and They Know Most People Cannot Pull £50,000 or Whatever Out of Their Back Pocket Before December to Repay an Erroneous Bounce Back Loan – This is What You Should Consider Doing If You Have Any Worries or Concerns About the Legitimacy of Your BBL BBL Anxiety
[ September 13, 2025 ] Karl Wilson, Director of Castle Powder Coating Limited Slapped with a 9 Year Ban for Over-Egging His Turnover to Blag a £42,000 Santander Bounce Back Loan and an £8,000 BBL Top-Up The Disqualification Files
[ September 13, 2025 ] Chintan Rashmikant Parmar, from India, Director of Parmar Logistics Ltd, Slapped with a 10 Year Ban for Over-Egging His Company Turnover to Blag a £45,000 Bounce Back Loan Discovered After HMRC Wound Up His Company in the High Court The Disqualification Files
[ September 13, 2025 ] Check Daily! > Daily Updates of the “BBL Summer of Love – BBL Winter of Regret” Initiative – A Walkthrough of the New Recovery Action Planned/Now Taking Place for all Blagged and Fraudulent Bounce Back Loans and How to Get Yourself Off the BBL Naughty List Via the BBL Voluntary Repayment Scheme Current Update
[ September 12, 2025 ] The “BBL Summer of Love – BBL Winter of Regret” or to Give it its Official Name, the Bounce Back Loan Voluntary Repayment Scheme is NOW LIVE – This is Your Chance to Avoid Enforcement Action for Making a Mistake – A Few Words from Mike on What You Should Do BBL "Amnesty"
[ September 12, 2025 ] Here is the Official Announcement from HM Government and Some Words from the Covid Corruption Commissioner About the “Bounce Back Loan Voluntary Repayment Scheme” (BBL Summer of Love – BBL Winter of Regret) Which is Now Live – Don’t Miss Your Chance to Get Off the BBL Naughty List BBL "Amnesty"
[ September 11, 2025 ] Eric Agyeman, Originally From Ghana, of Mace Street, London, Gets Carted Off to Prison for Two Years and Two Months For Blagging Three Bounce Back Loans BBL Jailbirds
[ September 11, 2025 ] BBL Helpline: 21423 Calls – An Update and the NEW Helpline Number Popular Posts
[ September 11, 2025 ] Bounce Back Loan Jailbird Tracker Total: 93 Sentences Length: 219 Years 2 Months Popular Posts
[ September 11, 2025 ] Bounce Back Loan Abuser Tracker Current Total: 3205 BBLs Worth £134,721,069.14 Abuse of the BBL Scheme
[ September 11, 2025 ] Bounce Back Loan Arrears and Defaults Tracker: Arrears 67,810 Defaults 421,721 Popular Posts

September 19, 2025

11 Year Ban Given to Company Director for Getting a Bounce Back Loan from HSBC and then Lloyds Bank for His Single Business When It Was Not Trading and Misusing the Money and of Course Leaving Both BBL’s Unpaid

April 20, 2023

Here is a deep dive into the background of this case, which has ultimately resulted in the Company Director named being given an 11 year Disqualification. […]

For Over-Egging Her Business Turnover and Not Using Her Company’s Barclays Bank Bounce Back Loan for the Benefit of Her Business Sees Yet Another Company Director Get Hit With a 7 Year Ban

April 19, 2023

Here is the story behind a 7 year ban that has just been handed out to the Company Director named for not only over-egging her business turnover to get a higher valued BBL than entitled to but not spending it on the benefit of her business. […]

For Blagging a BBL Off HSBC for His Company That Wasn’t Engaged in Trading and was Incorporated AFTER the Cut Off Date and Leaving it Unpaid at Liquidation a Director is Slapped with a 9 Year Disqualification

April 19, 2023

You would have thought that HSBC would have checked the Company named in this case was actually eligible for a BBL, but no, they never did and as a result another BBL has been lost. […]

For Blagging a £30k Bounce Back Loan for His Single Company from Both Starling Bank and NatWest then Blagging a £20k BBL Top Up from Both of them and Leaving Them Both Unpaid a Director Gets an 11 Year Ban

April 19, 2023

Having chanced his arm by blagging a BBL from both Starling Bank and NatWest then being rumbled after winding up the Company, the Director named below has just been given an 11 year disqualification. […]

Having Over-Egged His Business Turnover to Get a £50k NatWest Bounce Back Loan and Entering Into a Creditors’ Voluntary Liquidation with the BBL Left Unpaid a Director is Given an 8 Year Ban

April 18, 2023

Here is an overview of another case of BBL wrongdoing that has just resulted in the Director named being given an 8 year ban. […]

Sadly the Government are unable to find funding for my BBL Helpline and presumably want people to suffer in silence

Either way, thanks to the Covid Corruption Fraud Commissioner, Tom Hayhoe, for at least trying to get some funding from HM Treasury, you saw the value in the Helpline, and not making people suffer, even if the Government can’t see that.

But fear not, the Helpline is going to continue to be there for you, as always, and will continue to be self-funded, as it has been for many years.

So please, if you can, either Subscribe to the Website Here or make a donation:

Donate £25 Here Donate £50 Here

Donate £100 Here Donate £500 Here

The next few weeks and months, are going to see the Helpline and Website being extremely busy.

With the BBL Voluntary Repayment Scheme now going live and then the BBL Winter of Regret.

The latter being the Public Sector Fraud Authority led Enforcement Phase, but as always I will be here for you.