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[ November 17, 2025 ] Australia Targets England’s Root as Ashes Opener Nears Gambling
[ November 17, 2025 ] Bukola Akintoye, Director of Hilltop Care Services Ltd Slapped with an 11 Year Ban for Blagging a £50,000 Barclays Bounce Back Loan By Over-Egging Her Entire Turnover Figure Proven By Her Submitting Dormant Accounts and Transferring BBL Funds to Herself The Disqualification Files
[ November 16, 2025 ] Stephanie Fulton the Director of Wee Choco C.I.C. Slapped with an 8 Year Ban for Blagging a £16,250 Bounce Back Loan from Ulster Bank by Over-Egging Her Company Turnover The Disqualification Files
[ November 16, 2025 ] Timothy English the Director of Time NDT Inspection Ltd Accepts a 7 Year Ban for Misusing Funds from an Ulster Bank Bounce Back Loan The Disqualification Files
[ November 15, 2025 ] Clydesdale Bank (Virgin Money) Customer Complains the Bank Lent to Her Irresponsibly by Increasing Her Credit Card Limit and Didn’t Take Into Account Her Sole Trader BBL – Ombudsman Confirms a BBL Doesn’t Show on a Personal Credit File But Does Uphold Her Complaint BBL Complaints and Outcomes
[ November 15, 2025 ] Kyis Ali, Director of Emperors Motors Ltd, Slapped with a 10 Year Ban for Not Only Over-Estimating His Permitted Estimated Turnover to Get a Bounce Back Loan But Also Blagging a Second BBL Using an Even Higher Over-Estimated Estimated Turnover Figure The Disqualification Files
[ November 15, 2025 ] Verginica Ion, Director of Real Textile Limited Slapped with a 12 Year Ban After One Bank Couldn’t be Bothered to Check the BBL Duplicate Database (7 Months After It Was Set Up), and Allowed Her to Blag a Second £50,000 Bounce Back Loan for Her Company The Disqualification Files
[ November 14, 2025 ] Musey Grace Wayi-Wayi the Director of Altara Group Limited Given a Very Lenient 5 Year Ban for Over-Egging Her Company Turnover to Blag a £50,000 Barclays Bounce Back Loan and Transferring Most of It To Herself The Disqualification Files
[ November 13, 2025 ] Muhammed Ishtiaque, Director of Taq Car Limited Slapped with an 11 Year Ban for Blagging a TSB Bounce Back Loan Then 3 Months Later Blagging an HSBC BBL and Transferring Most of the Money to Himself The Disqualification Files
[ November 11, 2025 ] Michael Smith and Humphries Advance at Grand Slam of Darts Gambling
[ November 11, 2025 ] Mustafa Eslik, Director of Inspiration Tourism Ltd, from Turkey, Slapped with a 10 Year Ban for Claiming the Turnover Figure He Used to Get a £50,000 Lloyds Bounce Back Loan Was £295,400 When That Figure Was Really £44,142 The Disqualification Files
[ November 11, 2025 ] Grace Cohli, Director of Able Quick-Learn Ltd Slapped with a 10 Year Ban For Claiming Her Estimated Turnover Used to Get a £50,000 Santander Bounce Back Loan Was £200,000, Insolvency Practitioner Stephen Rout, Discovered That Turnover Was Actually £0 and Reported Her The Disqualification Files
[ November 10, 2025 ] Norris Takes Control with Sao Paulo Sweep Gambling
[ November 10, 2025 ] Imran Shahid, Director of Supreme Shine Detailers Limited Slapped with a 10 Year Ban for Blagging a £45,500 HSBC Bounce Back Loan by Over-Egging His Company’s Turnover, Also His Company Wasn’t Trading on the 1st of March 2020 Which It Needed to Be Eligible for a BBL The Disqualification Files
[ November 9, 2025 ] Breaking: The Government Have Been Forced to Come Clean Regarding Their Voluntary Repayment Scheme for Bounce Back Loans – Here’s the Definitive Guide to Who They Class as a Blagger and Your Options Top

November 17, 2025

Two More SME’s Hit with 5 and 7 Year BRO’s One for Overstating Turnover When Applying for a Bounce Back Loan and Both of Them for Not Using Those Loans for the Benefit of Their Businesses

November 26, 2021 The Disqualification Files

the-disqualification-files

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