News Ticker
  • [ October 21, 2026 ] Zeeshan Ashraf, Who Blagged the Bounce Back Loan Scheme, the Eat Out to Help Out Scheme and the Covid Job Retention Scheme Ordered to Repay £307,690 or Face an Additional 2 and a Half Years in Prison BBL Jailbirds
  • [ October 21, 2026 ] Zeynep Saglam the Director of Sevenoaks Fish & Chips Limited Given a 10 Year Ban for Blagging a £50,000 Barclays Bounce Back Loan that the Company Wasn’t Entitled as it Wasn’t Trading on the 1st of March 2020 as Required by the Rules of the BBL Scheme The Disqualification Files
  • [ October 21, 2026 ] Carl Smyth the Director of Recovery Specialist Ltd Slapped with a Very Modest 4 Year Ban for Over-Egging the Turnover of that Company to Blag a £50,000 Barclays Bounce Back Loan The Disqualification Files
  • [ October 21, 2026 ] Daniel Graham Harvey the Director of Jacob Carter Ltd Given a 7 Year Ban for Over-Egging the Turnover of that Company to Blag a £50,000 Bounce Back Loan from Lloyds Bank The Disqualification Files
  • [ October 21, 2026 ] Mulopwe Zoe Kalonji the Director of Passmores Commercials Ltd Hit with a Hefty 12 Year Ban for Blagging a £50,000 Starling Bank Bounce Back Loan for that Company Which Wasn’t Entitled to a BBL as it Wasn’t Trading on the 1st of March 2020 The Disqualification Files
  • [ October 21, 2026 ] Martin Kostadinov Mademdzhiev the Director of M & H Decor Limited Slapped with an 11 Year Ban for Over-Egging that Company’s Turnover to Blag a £50,000 Bounce Back Loan from Barclays The Disqualification Files
  • [ October 20, 2026 ] Current State of Play with the Bounce Back Loan Write-Off Mechanism and How the Government are Bringing About the “End State” for the BBL Scheme – Indicators are that Vulnerable BBL Borrowers, Those with a Legit But Defaulted BBL and Those Who Paid Pennies in the Pound to Settle Their BBL are all Safe, it’s Blaggers That Need Worry Current State of Play
  • [ October 19, 2026 ] Md Shahjan Ahmed the Director of Curry Online Limited Hit with a 9 Year Ban for Blagging a £50,000 Lloyds Bank Bounce Back Loan BY Over-Egging the Turnover of that Company The Disqualification Files
  • [ October 19, 2026 ] Michael Bowyer the Director of Lord Elgin Limited Starting a 9 Year Ban for Blagging a £50,000 Bounce Back Loan from HSBC The Disqualification Files
  • [ October 19, 2026 ] Dayanni Andrade Melo the Director of DMRS Lettings Ltd Given a 10 Year Ban for Over-Egging the Turnover of that Company to Blag a £50,000 Bounce Back Loan from Lloyds Bank and Misusing the BBL Funds The Disqualification Files
  • [ October 19, 2026 ] Cristian Stefan Ulucaru the Director of SIA K9 ENG LTD Slapped with an 11 Year Ban for Misusing Funds from His Company’s £50,000 Barclays Bounce Back Loan Which He Had Blagged by Over-Egging the Turnover of that Company The Disqualification Files
  • [ October 19, 2026 ] Dominic John Skerratt the Director of Elite Student Lets Limited Hit with an 8 Year Ban for Massively Over-Estimating That Company’s Estimated Turnover to Blag a £50,000 Bounce Back Loan The Disqualification Files
  • [ October 15, 2026 ] Muzaffar Muhammad aka Muhammad Muzaffar the Director of Half Moon Ltd Starting a 9 Year Ban for Blagging a £50,000 NatWest Bounce Back Loan by Over-Egging the Turnover of that Company The Disqualification Files
  • [ October 15, 2026 ] Dennis Owusu-Ansah the Director of Digital Extra Ltd Hit with a 9 Year Ban for Over-Estimating the Estimated Turnover of that Company to Blag a £50,000 Bounce Back Loan from Starling Bank The Disqualification Files
  • [ October 15, 2026 ] George Stefan the Director of Stef Services Ltd Given a 5 Year Ban for Blagging a £50,000 Santander Bounce Back Loan by Over-Egging the Turnover of that Company The Disqualification Files

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October 22, 2026
Home2022May

Month: May 2022

Abuse of the BBL Scheme

Guide to Director Disqualifications Including the New Category of “Abuse of the Bounce Back Loan, CBILs and CLBILS Schemes”

May 2, 2022

I have put together this guide to give you an insight as to the reasons a Company Director will be hit with a disqualification and why they will be handed one and the length of the disqualifications that can be given out, including any Company Director found to have abused the Bounce Back Loan and/or the CBILs, CLBILS Schemes. […]

Abuse of the BBL Scheme

Guide to Bankruptcy and Debt Relief Restrictions Orders and Undertakings Handed Out to Sole Trader and Individuals Including for Wrongdoing Related to Abuse of the Bounce Back Loan Scheme

May 2, 2022

This Guide to Bankruptcy and Debt Relief Restrictions Orders and Undertakings looks at what happens when a Sole Trader or an Individual takes the bankruptcy route, and what can happen if any wrongdoing is discovered including abusing the Bounce Back Loan scheme. […]

Premium Content

11 Year Disqualification for Business Owner for Blagging Two Bounce Back Loans for His One Single Business the Second Applied for AFTER the System Was in Place for Checking Duplicate BBLs!

May 2, 2022

This case highlights what happens when a business owner blags two BBLs for their one single business then takes the insolvency route. Shockingly the second BBL was approved AFTER the database was in place for banks to check if any BBL applications were duplicates. […]

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BBL Complaints
  • Ombudsman Gives Clydesdale Bank a Slap and Order Them to Pay £100 in Compensation to a Sole Trader, After Their Debt Collector Told Him He Wasn’t Personally Liable for His Bounce Back Loan But Then Get the Debt Collector to Chase Him 3 Years After Defaulting
    September 14, 2026
Latest BBL News Stories
  • Zeeshan Ashraf, Who Blagged the Bounce Back Loan Scheme, the Eat Out to Help Out Scheme and the Covid Job Retention Scheme Ordered to Repay £307,690 or Face an Additional 2 and a Half Years in Prison
    October 21, 2026
Special Reports
  • Insolvency Practitioners Cashing in by Increasing Their Fees to Swallow Up Funds Paid by Company Directors When They Pay Back Money Blagged from a Dodgy Bounce Back Loan – Leaving Nothing for Taxpayers Who Paid Out to Lenders the Guarantee Claims on those BBLs
    October 14, 2026

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