The Disqualification Files Archives

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[ August 28, 2025 ] Eisa Nawab, Director of Amkah Ltd, is Today the 28th of August 2025 Starting a 10 Year Ban for Over-Estimating His Company’s Estimated Turnover That He Was Allowed to Estimate to Get a £50,000 Lloyds Bank Bounce Back Loan The Disqualification Files
[ August 28, 2025 ] Ilie Postu, Director of Ilitech Plumbing Limited, from Romania, is Today the 28th of August 2025 Starting a 10 Year Ban for Over-Estimating His Company’s Estimated Turnover That He Was Allowed to Estimate to Get a £50,000 Barclays Bounce Back Loan The Disqualification Files
[ August 27, 2025 ] If Your BBL Lender Sent You One of the Following Letters, and You Ignored It, Which Many People Did, It’s Odds-On That The Public Sector Fraud Authority Have You on Their Radar and Will Shortly be Contacting You – Take a Look at the Letters Stepped Up Sanctions
[ August 26, 2025 ] Gheorghe Rusu, Director of Girusir Ltd, from Romania, Starting a 10 Year Ban Today the 26th of August 2025 for Blagging a £50,000 Bounce Back Loan from Lloyds Bank by Over-Egging His Company Turnover The Disqualification Files
[ August 26, 2025 ] Richard Paul Hanlon, Director of Xover Nutrition Ltd Starting an 8 Year Ban Today the 26th of August 2025 for Over-Egging His Company Turnover to Blag a £50,000 Bounce Back Loan from Starling Bank (the Bank that Got a £28m FCA Fine for also Blagging the BBL Scheme) The Disqualification Files
[ August 26, 2025 ] Jon Paul Soden-Geer and Michael John Geer, Directors of Freecom Internet Services Limited Given Matching 7 Year Bans for Misusing a £110,000 Funding Circle CBILs and Not Using it to Repay the Company’s £50,000 Lloyds Bounce Back Loan The Disqualification Files
[ 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 Stepped 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: 20998 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: 3183 BBLs Worth £133,789,217.77 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 28, 2025

Aylan Zeydinova Fehim the Director of Unique Hair (London) Ltd, from Bulgaria, Slapped with a 10 Year Ban Which Starts Today the 10th of January 2025 for Over-Estimating Her Estimated Turnover to Blag a £50,000 Bounce Back Loan from HSBC

January 10, 2025

Here is another whacky case of the over-estimating of estimated turnover to get a Bounce Back Loan. […]

John Jattoh the Director of UZO Limited, from Portugal, Given an 8 Year Ban, Which Starts Today, the 10th of January 2025, for Over-Egging His Turnover to Blag a £50,000 Bounce Back Loan from HSBC

January 10, 2025

Read on for a full insight into what Jattoh got up to. […]

Harriet Poulton the Director of Wild Drinks Group Ltd Claimed Her Estimated Company Turnover Was £200,000 to Blag a £50,000 Bounce Back Loan from Lloyds Bank, Her Actual Turnover Was £0, Her Punishment is a 7 Year Ban

January 10, 2025

Here is the story that led to her ban. […]

Kerri-Ann Hudson the Director of Body Talk For Ladies Fitness And Nutrition Limited Starting a 10 Year Ban Today, the 9th of January 2025 for Over-Egging Her Company Turnover to Blag a £50,000 Bounce Back Loan from HSBC

January 9, 2025

Here are the full details of this 10 year ban. […]

Karolis Jakas, from Lithuania, the Director of KKBJ Trans Ltd Slapped with a 9 Year Ban Which Starts Today the 9th of January 2025, for Over-Egging His Company Turnover to Blag a £49,900 Bounce Back Loan from Barclays

January 9, 2025

Read on for the full details of what Jakas got up to get that ban. […]