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[ October 13, 2025 ] Sylton Hubert Legister the Director of I&I Couriers Ltd Gets a 9 Year Ban for Blagging a £50k BBL from Barclays – Even Though He Was Allowed to Estimate His Turnover and Did, His Company Was Not Trading on the 1st of March 2020, Which It Needed to be to Qualify for a BBL The Disqualification Files
[ October 13, 2025 ] Rather Than Go to Court and Risk Getting a Longer Ban and a Being Hit with a Compensation Order, Toni Louise Baldey the Director of Chase Construction Consultancy Ltd Agrees to a 10 Year Ban for Over-Egging Her Estimated Turnover and Misusing a £50,000 Metro Bank Bounce Back Loan The Disqualification Files
[ October 12, 2025 ] Bartosz Zakrzewski the Director of Bart&B Limited, From Poland, Slapped with a 10 Year Ban for Over-Egging the Turnover of That Company to Blag a £50,000 Barclays Bounce Back Loan and Misusing the BBL Funds The Disqualification Files
[ October 10, 2025 ] I Have Lodged with the Financial Conduct Authority a Formal Complaint Regarding HM Government’s Voluntary Repayment Scheme for Bounce Back Loans and the Labour Party’s Public Statements – Re Serious Breaches of FCA Guidance on CONC 7 Compliance The Postman Calls
[ October 9, 2025 ] Haralambos Ioannou of Cow Lane, Edlesborough, Dunstable, Gets a 22 Month Suspended Prison Sentence and Is Ordered to do 150 Hours of Unpaid Work and Repay £40k for Blagging a Second Bounce Back Loan and Living the High Life with the Money BBL Jailbirds
[ October 9, 2025 ] Shafiq Ul-Qamar the Director of Flames Grill Ltd Starting a 7 Year Ban Today for Failing to Register and Pay VAT Discovered After an Investigation by HMRC – His Company Also Took Down With It a £20,559.82 Lloyds Bounce Back Loan The Disqualification Files
[ October 8, 2025 ] Kazimierz Prusinski, Director of Kaz Services Limited, Slapped with a 10 Year Ban for Blagging a £50,000 HSBC Bounce Back Loan by Over-Egging His Company Turnover The Disqualification Files
[ October 8, 2025 ] Adam Thomas Douglas, Director of Azuli Property Developments Ltd Slapped with an 11 Year Ban for Blagging a £50,000 HSBC Bounce Back Loan and Misusing the BBL Funds The Disqualification Files
[ October 8, 2025 ] Edena Beyene of Styles Gardens, London Slapped with a 9 Year Bankruptcy Restrictions Order for Over-Egging Her Business Turnover to Blag a £40,000 Bounce Back Loan The Disqualification Files
[ October 8, 2025 ] Dominic James McAuley Director of McCory Ltd Starting an 11 Year Ban for Over-Egging His Company Turnover to Blag a £40,000 Metro Bank Bounce Back Loan The Disqualification Files
[ October 8, 2025 ] BBL Helpline: 21759 Calls – An Update and the NEW Helpline Number Popular Posts
[ October 8, 2025 ] Bounce Back Loan Jailbird Tracker Total: 96 Sentences Length: 224 Years 10 Months Popular Posts
[ October 8, 2025 ] Bounce Back Loan Abuser Tracker Current Total: 3224 BBLs Worth £135,535,806.62 Abuse of the BBL Scheme
[ October 8, 2025 ] Bounce Back Loan Arrears and Defaults Tracker: Arrears 67,810 Defaults 421,721 Popular Posts
[ October 7, 2025 ] Government Announce Letters are Now Going Out to Suspected Bounce Back Loan Blaggers – Listen to Mike and the Covid Corruption Fraud Commissioner Discuss Who They Are Going Out to and the Options Available to Those Who Get a Letter The Postman Calls

October 13, 2025

Rather Than Go to Court and Risk Getting a Longer Ban and a Being Hit with a Compensation Order, Toni Louise Baldey the Director of Chase Construction Consultancy Ltd Agrees to a 10 Year Ban for Over-Egging Her Estimated Turnover and Misusing a £50,000 Metro Bank Bounce Back Loan

October 13, 2025 The Disqualification Files, Todays News

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