Frederique Giraud the Director of TFX Capital Ltd Who Now Lives in Alsace, France, Slapped with a 6 Year Ban for Transferring That Company’s £50,000 Bounce Back Loan to Her Spouse and Not Providing Any Evidence It Was for the Benefit of the Company
News Ticker
- [ January 7, 2026 ] Insolvency Service Forced to Abandon Disqualification Probe After Director Proves Bounce Back Loan Transfer Was Honest Mistake – No Personal Benefit Involved Egg on Their Faces
- [ January 7, 2026 ] Insolvency Service Drops High-End 11-Year Disqualification Bid and Compensation Order Threat After Director Clears Name in Alleged Bounce Back Loan Fraud Egg on Their Faces
- [ January 7, 2026 ] Insolvency Service Drops Unfit Conduct Allegations, Abandons Director Disqualification Probe and Kills Off Threat of Personal Compensation Order in Bounce Back Loan Case Egg on Their Faces
- [ January 7, 2026 ] Insolvency Service Retreats and Drops 10-Year Disqualification Threat Over Alleged Bounce Back Loan Turnover Inflation After Director’s Reliance on Third Party Advice Revealed Egg on Their Faces
- [ January 7, 2026 ] Insolvency Service Backs Down Again and Drops Disqualification Threat Over “Technical Breach” in Bounce Back Loan/CBILS Repayment Fiasco Egg on Their Faces
- [ January 7, 2026 ] Insolvency Service Forced to Drop All Bounce Back Loan Fraud Allegations Against a Company Director After Shocking Bank Blunder Exposed Egg on Their Faces
- [ January 7, 2026 ] Mohammad Saleem Khawaja, Director of Cleotec Ltd and Fresh Juice Bars and Foods Limited Slapped with a 9 Year Ban for Over-Egging the Turnover of Both Companies to Blag a £50,000 Barclays Bounce Back Loan for Each of Them The Disqualification Files
- [ January 6, 2026 ] Smith and Head put Australia in control in Sydney Gambling
- [ January 6, 2026 ] Sheryl Louise Ayres the Director of Martin’s Roofing and Guttering Merton Ltd Slapped with a 10 Year Ban for Over-Estimating that Company’s Estimated Turnover to Get a £45,000 Bounce Back Loan from Metro Bank The Disqualification Files
- [ January 6, 2026 ] Dusan Gavrilovic the Director of Vista Barriera Limited Slapped with a 10 Year Ban for Over-Egging That Company’s Turnover to Blag a £50,000 Bounce Back Loan from Barclays The Disqualification Files
- [ January 6, 2026 ] Jean Griffin the Director of Gryphon Hospitality Limited Slapped with a 9 Year Ban for Blagging a Second BBL for His Company, Which Should Have Been Impossible if the Second Bank Had Checked the BBL Duplicate Database as it was Supposed to do The Disqualification Files
- [ January 6, 2026 ] Laura Griffin the Director of Jag (NW) Limited Slapped with a 9 Year Ban for Blagging a £20,000 Barclays Bounce Back Loan then a £30,000 BBL Top-Up When That Company Was Not Eligible for a BBL of Any Amount Having Submitted Dormant Accounts The Disqualification Files
- [ January 6, 2026 ] Frederique Giraud the Director of TFX Capital Ltd Who Now Lives in Alsace, France, Slapped with a 6 Year Ban for Transferring That Company’s £50,000 Bounce Back Loan to Her Spouse and Not Providing Any Evidence It Was for the Benefit of the Company The Disqualification Files
- [ January 6, 2026 ] Craig Shaw the Director of Legacy Gas & Property Maitenance Limited Slapped with a 12 Year Ban for Blagging a £50,000 Barclays Bounce Back Loan by Over-Egging His Company’s Turnover and for Misusing the BBL Funds, His Company Was Only Entitled to a BBL of £3,279 The Disqualification Files
- [ January 5, 2026 ] The PSFA are Currently Chasing “Blaggers” Who Got Multiple BBL’s, However, I Can Reveal that the Government, Due to the Complexities of the Interpretation of the Word “Group” in the Guarantee Agreement Which was Causing Confusion to Lenders (and Applicants) They Amended Their Guidance to Lenders Weeks After the Scheme Launched, But Continue to Keep it Secret from Borrowers, Who Therefore May Have Fallen Foul of that Guidance Initially – Here is That Guidance, Revealed for the First Time Dirty Secrets
January 7, 2026
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