The Disqualification Files Archives

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[ August 16, 2025 ] Clint Fredrick Pringle of Church Street, Rochester, Philip Andrew Amos of Tirycoed Road, Glanamman, and Luke Grenville Shepherd of Derby Road, Beeston, All Given Long Bankruptcy Restrictions Orders for Each Blagging a Bounce Back Loan The Disqualification Files
[ August 15, 2025 ] Ugochukwu Marcus the Director of Ugochukwu Marcus Limited, Slapped with an 11 Year Ban for Over-Estimating His Estimated Turnover by £196,500 to Blag a £50,000 Bounce Back Loan from Barclays and Transferring it to Himself The Disqualification Files
[ August 15, 2025 ] In Preparation for the BBL Summer of Love – BBL Winter of Regret Initiative, the Public Sector Fraud Authority (PSFA) Has Today, the 15th of August 2025, Updated Their Privacy Policy Breaking BBL News
[ August 15, 2025 ] The Public Sector Fraud Authority “Fraud Risk Assessment Accelerator” – The Tool That Has Been Used to Generate Initial Drafts of Bounce Back Loan Fraud Risk Assessments with the Help of Deloitte LLP Breaking BBL News
[ August 14, 2025 ] Charles James Maskey the Director of J M Services (South) Limited Agrees to an 8 Year Ban (Which Starts Today the 14th of August 2025) Rather Than Go To Court, for Blagging a £50,000 Bounce Back Loan, Discovered After HMRC Wound His Company Up The Disqualification Files
[ August 14, 2025 ] Ergun Mehmet, the Director of EMS Taxis Limited Starting a 10 Year Ban Today the 14th of August 2025 for Blagging a £50,000 NatWest Bounce Back Loan by Over-Egging His Turnover The Disqualification Files
[ August 14, 2025 ] Surendra Kandiah, the Director of New Brands Asia Limited, Slapped with an 11 Year Ban After a Creditor of His Company Got It Would Up in the High Court, It was then Discovered He Had Blagged a Second £50,000 Bounce Back Loan The Disqualification Files
[ August 14, 2025 ] Shirina Parvin Uddin Choudhury the Director of Suwad Limited, from Bangladesh Slapped with an 8 Year Ban for Blagging a £50,000 HSBC Bounce Back Loan by Over-Egging Her Turnover The Disqualification Files
[ August 12, 2025 ] Lewandowski Reflects on Missed Man United Move Gambling
[ August 12, 2025 ] Denis-Alexandru Clopotaritei, Director of Serena Care Ltd Slapped with a 9 Year Ban Which Starts Today the 12th of August 2025, for Over-Egging His Turnover to Secure a £45,000 Lloyds Bank Bounce Back Loan The Disqualification Files
[ August 12, 2025 ] Alan Baxter, Director of Alan’s Leisure Limited Given a 7 Year Ban Which Starts Today the 12th of August 2025, for Transferring at Least £48,843 of His Company’s £50,000 Bounce Back Loan to Himself for His Personal Benefit The Disqualification Files
[ August 11, 2025 ] Rose Outduels Spaun in Playoff to Win St. Jude Championship Gambling
[ August 11, 2025 ] Ranjit Singh the Director of Indian Ocean Takeaway Ltd Starting an 8 Year Ban Today, the 11th of August 2025 for Blagging a £50,000 Santander Bounce Back Loan and Failing to Preserve/Deliver to the Liquidator the Company Records The Disqualification Files
[ August 11, 2025 ] Cassandra Corallini and Piercarlo Corallini the Directors of The Cricketers (Essex) Ltd Hit with 6 Year Bans, Starting Today the 11th of August 2025, for Misusing a £30,000 Barclays Bounce Back Loan and a £20,000 Barclays BBL Top-Up The Disqualification Files
[ August 11, 2025 ] Armelind Tahiri, the Director of Italvenice Limited, from Italy, Slapped with a 10 Year Ban Starting the 11th of August 2025 for Blagging a £50,000 Starling Bank Bounce Back Loan for that Company Which Wasn’t Trading on or Before March 1st 2020 and For Misusing the BBL Funds The Disqualification Files

August 16, 2025

Despite Being Allowed to Estimate Her Turnover to Get a £50,000 Lloyds Bank Bounce Back Loan, the Insolvency Service, as They Will During the BBL Winter of Regret, Decide Maria Grigaci the Director of GVM Constructions Ltd Over-Estimated It and Also Misused It and Give Her a 10 Year Ban

July 21, 2025

Here are the details of this case. […]

Instead of Setting Up an Affordable Repayment Plan, an Option She’d Have Had During the BBL Summer of Love, Janette Kumar the Director of Punjabi Curry Limited Takes the Liquidation Route and Gets a 9 Year Ban for Blagging (by Over-Egging Turnover), a £50,000 Bounce Back Loan

July 21, 2025

Here are the details of this case. […]

Having Taken the Liquidation Route with Her Company, Cheshire Permanent Makeup Limited, Elizabeth Bowker Gets a 10 Year Ban, as Investigators, (as they will During the BBL Winter of Regret), Find She Over-Egged Her Turnover to Get a £50,000 Santander Bounce Back Loan and Misused It

July 21, 2025

Here is an in-depth insight into what Bowker did. […]

Stephen Peter Mattocks the Director of Virtue Bespoke Lodges Ltd Gets a 7 Year Ban for Blagging a £50,000 NatWest Bounce Back Loan for That Company By Over-Egging Its Turnover, Then Bizarrely Stating It Wasn’t Trading Which Would’ve Meant It Wasn’t Entitled to a BBL

July 21, 2025

Read on for the details of this case. […]

Artur Krzysztof Zawisza of Carville Crescent, Brentford and James Charles Bretnall-Bennett of Charter Lane, Charnock Richard, Slapped with 5 Year and 11 Year Bankruptcy Restrictions Orders Respectively for Each Blagging a £50,000 Bounce Back Loan

July 19, 2025

Here are the latest individuals hit with Bankruptcy Restrictions Orders for blagging Bounce Back Loans. […]