News Ticker
  • [ November 18, 2025 ] Wood Boosts First Test Chances After Rapid Nets Session Gambling
  • [ November 18, 2025 ] Monisola Shoremekun, Director of Shoremekun Ltd Slapped with a 10 Year Ban Starting Today for Blagging a £45,000 HSBC Bounce Back Loan by Over-Egging Her Business Turnover Proven by Her Company Accounts The Disqualification Files
  • [ November 18, 2025 ] Companies House Announce the Phasing In of Identification Verification for All Company Directors to, Amongst Other Things, Help Weed Out Those Who Blagged or Legitimately Got a Bounce Back Loan but then Legged it With the Money Pulling All Manner of Stunts as They Did So Todays News
  • [ 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

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November 18, 2025
Home2022October

Month: October 2022

The Disqualification Files

Mystery Payments to a Camper Van Conversion Company, Not Supplying the Liquidator with Accounting Records To Show Where a £50k Metro Bank Bounce Back Loan Went and Leaving it Owing at Liquidation Results in a 7 Year Ban

October 25, 2022

Just a 7 year disqualification was given to the following Company Director who, as you will see, left a lot of questions unanswered regarding a £50k Metro Bank Bounce Back Loan. […]

The Disqualification Files

Having Added an Imaginary £96k onto Her Business Turnover to Get a £50k TSB Bounce Back Loan and Leaving it Owing at Liquidation a Company Director is Slapped with a 10 Year Disqualification

October 25, 2022

As the UK celebrates (?) its new Prime Minister, here is someone who may not be celebrating right now, having just been given a 10 year ban for Bounce Back Loan wrongdoing. […]

The Disqualification Files

Spending His Bounce Back Loan Paying off a Personal Loan and on Living Expenses After Over-Egging His Turnover to Get That Loan Results in Company Director Being Given an 8 Year Ban

October 24, 2022

There is  no let up of bans being doled out for Bounce Back Loan wrongdoing, and here are the details of another Director who is now starting an 8 year ban for the BBL wrongdoing laid out. […]

The Disqualification Files

Leaving the Liquidator Unable to Work out Where a £50k HSBC Bounce Back Loan Went At Liquidation of His Company By Using the “Accounting Records Loophole” Sees Director Given Just a 6 Year Ban

October 24, 2022

Another Director has just been given a much shorter 6 year ban, by using what I am terming the Accounting Records Loophole. If a Liquidator isn’t given any […]

The Disqualification Files

Barclays £50k Bounce Back Loan Goes Sour With Company Director Getting a 10 Year Ban For Wrongdoing

October 24, 2022

As we wait to discover if Rishi Sunak is to be crowned the new Prime Minister today, here is a tale of how a £50k Barclays Bounce Back Loan turned bad, resulting in the Director of the Company that got that loan getting a 10 year ban. […]

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  • Here is the Official Announcement from HM Government and Some Words from the Covid Corruption Commissioner About the “Bounce Back Loan Voluntary Repayment Scheme” (BBL Summer of Love – BBL Winter of Regret) Which is Now Live – Don’t Miss Your Chance to Get Off the BBL Naughty List

    September 12, 2025
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BBL Summer of Love

  • Check Daily! > Daily Updates of the “BBL Summer of Love – BBL Winter of Regret” Initiative – A Walkthrough of the New Recovery Action Planned/Now Taking Place for all Blagged and Fraudulent Bounce Back Loans and How to Get Yourself Off the BBL Naughty List Via the BBL Voluntary Repayment Scheme

    September 13, 2025
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Your Options

  • Whilst They May Look and Act it, Those in Power Are Not Completely Barking Mad and They Know Most People Cannot Pull £50,000 or Whatever Out of Their Back Pocket Before December to Repay an Erroneous Bounce Back Loan – This is What You Should Consider Doing If You Have Any Worries or Concerns About the Legitimacy of Your BBL

    September 13, 2025
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BBL Complaints
  • 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
    November 15, 2025
Latest BBL News Stories
  • Monisola Shoremekun, Director of Shoremekun Ltd Slapped with a 10 Year Ban Starting Today for Blagging a £45,000 HSBC Bounce Back Loan by Over-Egging Her Business Turnover Proven by Her Company Accounts
    November 18, 2025
Miscellaneous Stories
  • Wood Boosts First Test Chances After Rapid Nets Session
    November 18, 2025
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    November 17, 2025
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