The Disqualification Files Archives

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[ August 25, 2025 ] Shabana Mahmood, Secretary of State for Justice Announces Any Convicted Criminal, Including BBL Blaggers, Can be Barred from Pubs, Concerts and Sports Matches and Have their Freedoms Curtailed with Driving Limits, Travel Bans and be Confined into Specific Areas Under New Sentencing Powers Stpped Up Sanctions
[ August 25, 2025 ] Trevor Cutmore, Director of MTC Properties Ltd, Starting a 10 Year Ban Today the 25th of August 2025, for Over-Egging His Turnover to Get a £50,000 Metro Bank Bounce Back Loan, His Liquidator, John Anthony Dickinson, Tasked with Reporting Such Wrongdoing, Has Since Died The Disqualification Files
[ August 25, 2025 ] Kenneth Mather, Director of Capricorn Capital Ventures Limited, Starting a 6 Year Ban Today, Bank Holiday Monday, the 25th of August 2025, for Misusing Most of That Company’s £45,000 Bounce Back Loan and £4,250 BBL Top-Up (After a Creditor Wind Up His Company in the High Court) The Disqualification Files
[ August 25, 2025 ] Jetmir Marku, Director of JMGB Solution Ltd, from Albania, Starting an 8 Year Ban Today the 25th of Aug 2025, for Not Giving Liquidators Any Accounting Records, Leaving Them Unable to Work Out If He Blagged a Bounce Back Loan (After HMRC Wind Up His Company in the High Court) The Disqualification Files
[ August 25, 2025 ] BBL Helpline: 20933 Calls – An Update and the NEW Helpline Number Popular Posts
[ August 25, 2025 ] Bounce Back Loan Jailbird Tracker Total: 90 Sentences Length: 215 Years 0 Months Popular Posts
[ August 25, 2025 ] Bounce Back Loan Abuser Tracker Current Total: 3178 BBLs Worth £133,554,472.35 Abuse of the BBL Scheme
[ August 25, 2025 ] Bounce Back Loan Arrears and Defaults Tracker: Arrears 68,689 Defaults 409,306 Popular Posts
[ August 24, 2025 ] The British Business Bank (BBB) Via an Update, Tell Everyone with a Bounce Back Loan Related Company Strike-Off/Dissolution Block to Speak to Their Lender (Who Often Do Nothing), as they (the BBB) Are Unable to Assist with Such Matters – I’ve Proposed a Solution BBL Done and Dusted
[ August 23, 2025 ] You Could Get Your Operator Licence Revoked if a Traffic Commissioner Gets Wind That You Blagged, For Example by Over-Egging Your Turnover to Get a Bounce Back Loan, or Misused BBL Funds – Here are the Cases of Those That Have BBL Done and Dusted
[ August 23, 2025 ] Ali Can Yildiz Director of A&Y Foods Ltd Given a 7 Year Ban For Not Maintaining/Preserving/Delivering Accounting Records Leaving Investigators Unable to Work Out the Company’s Financial Affairs (The Company Took Down With It a NatWest BBL) The Disqualification Files
[ August 23, 2025 ] Shkelzen Gashi the Director of Smart Tyres Services Limited, Given a 10 Year Ban for Using an Over-Egged Turnover Figure When Required to Give an Actual Turnover Figure to Get a £50,000 Santander Bounce Back Loan The Disqualification Files
[ August 23, 2025 ] Peter Thomas Bowdler, Director of Modumos Ltd Given an 8 Year Ban for Getting a £50,000 Barclays Bounce Back Loan for That Company Which Wasn’t Eligible as it Wasn’t Trading on the 1st of March 2020 and He Had Submitted Dormant Accounts The Disqualification Files
[ August 22, 2025 ] Steven Butler, the Director of SMB Construction Limited, Slapped with a 10 Year Ban That Starts Today, the 22nd of August 2025 for Over-Egging His Company Turnover by Almost 7 Times the True Value to Blag a £50,000 Lloyds Bank Bounce Back Loan The Disqualification Files
[ August 21, 2025 ] A Copy of the Standard Letter/Confirmation That You Will Receive Once You Set Up an Affordable Repayment Plan on a Defaulted Bounce Back Loan During the “BBL Summer of Love” – Stick to the Agreed Amount Each Month and You Will be Fine BBL Done and Dusted

August 25, 2025

Fateha Begum Chowdhury the Director of Tasty Food Cosham Ltd Given an 8 Year Ban That Starts Today the 30th of January 2025 After a Request For Trading Details Form She Submitted to HMRC Proved She Had Over-Egged Her Turnover to Blag a £50,000 Barclays Bounce Back Loan

January 30, 2025

Read on for the full details of this Bounce Back Loan blagger. […]

Joanna Karolina Szczepaniak the Director of International Media Corporation Limited, from Poland, Slapped with a 10 Year Ban That Starts Today, the 30th of January 2025 for Over-Egging Her Company Turnover to Blag a £50,000 Bounce Back Loan from Lloyds Bank

January 30, 2025

Here are the details of this case involving a Lloyds Bank Bounce Back Loan. […]

Antony Hackner the Director of Mall Jewellers (Walsall) Ltd Hit with a 10 Year Ban That Starts Today the 29th of January 2025 for Over-Egging His Estimated Turnover to Blag a £50,000 Bounce Back Loan from Barclays and Leaving Taxpayers to Repay It All for Him

January 29, 2025

Read on for an insight into this case. […]

Mark Foy-Rose the Director of Platinum Property Solutions Ltd Starting a 9 Year Ban Today the 29th of January 2025 for Over-Egging His Turnover to Blag a £50,000 Bounce Back Loan from NatWest, It Was Never Repaid So You the Taxpayer Repaid it for Him

January 29, 2025

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

Azizullrahman Akbari from the Netherlands, the Director of New Watan Bakery Ltd, Starting a 10 Year Ban Today the 29th of January 2025 for Over-Egging His Company Turnover to Blag a £50,000 Bounce Back Loan from Lloyds Bank Leaving UK Taxpayers to Repay it for Him

January 29, 2025

Here are the details of this Lloyds Bank Bounce Back Loan blagger. […]