News Ticker
  • [ November 28, 2025 ] Daniel Andrew Meakin-Smith and Daniel Ross Meakin-Smith Directors of Daniel Ross Hair & Beauty Limited Slapped with 10 Year Bans for Blagging a £49,000 Starling Bank Bounce Back Loan by Over-Egging Their Company Turnover The Disqualification Files
  • [ November 27, 2025 ] David Leonard and Sharon Byrne, Directors of Zero-Emission Cars Limited, Slapped with Matching 10 Year Bans for Blagging a £50,000 Barclays Bounce Back Loan for That Company That Wasn’t Eligible for a BBL The Disqualification Files
  • [ November 27, 2025 ] Shobbir Ahmed, Director of Strience Ltd Slapped with a 6 Year Ban For Getting a £50,000 Barclays Bounce Back Loan by Estimating His Estimated Turnover Whilst Knowing the Estimated Turnover He Was Allowed to Estimate Would Not Be Achieved The Disqualification Files
  • [ November 27, 2025 ] Rachel Reeves Thanks Tom Hayhoe the Covid Corruption Commissioner During Her Budget, Whilst Allocating an Additional £25million to the Insolvency Service so They Can Investigate Dodgy Directors Including Those Who Shut Down a BBL Owing Company and Opened Another Identical Business Subscriber Special Reports
  • [ November 26, 2025 ] Muhammad Awais the Director of Premium Chauffeurs Limited Slapped with an 11 Year Ban for Blagging for that Company Which Wasn’t Trading and Wasn’t Eligible for a Bounce Back Loan, a £50,000 Starling Bank BBL The Disqualification Files
  • [ November 26, 2025 ] James Peter Tanswell the Director of Taltech Limited Slapped with a 10 Year Ban for Over-Egging His Company’s Turnover Used to Blag a £50,000 Santander Bounce Back Loan The Disqualification Files
  • [ November 26, 2025 ] Lauren Horne the Director of Dottie’s Drinks Ltd Slapped with a 10 Year Ban for Over-Estimated Her Permitted Estimated Turnover to Blag a £50,000 Bounce Back Loan from Starling Bank The Disqualification Files
  • [ November 26, 2025 ] Mindaugas Ciuras, Director of MDC Backup Limited, Originally from Lithuania, Slapped with a 10 Year Ban for Over-Egging His Company Turnover to Blag a £50,000 Bounce Back Loan from Lloyds Bank The Disqualification Files
  • [ November 26, 2025 ] Alexei Coada, Director of Dinamic Construction Ltd, Originally from Romania, Slapped with an 11 Year Ban for Over-Estimating His Company’s Estimated Turnover to Blag a £50,000 Bounce Back Loan from HSBC The Disqualification Files
  • [ November 26, 2025 ] Sanjiv Cherian, the Director of Cyberpal App Ltd Slapped with a 10 Year Ban for Over-Estimating His Company’s Estimated Turnover to Blag a £50,000 Bounce Back Loan from HSBC and Transferring the Funds to Himself – His Actual Turnover was £0 The Disqualification Files
  • [ November 26, 2025 ] Milan Gazi, Director of MMG Demolition Ltd, Originally from Slovakia, Slapped with a Somewhat Lenient 5 Year Ban for Transferring £40,000 of His Company’s Bounce Back Loan to Himself, Discovered After HMRC Wind Up His Company The Disqualification Files
  • [ November 26, 2025 ] Nick Robinson, Director of Lifttech Engineering Ltd Given a 3 Year 6 Month Ban for Trading to the Detriment of HMRC Which Also Resulted in His Company Taking Down with It a Santander Bounce Back Loan The Disqualification Files
  • [ November 26, 2025 ] Curtis May, Director of CLM Ventures Ltd, Slapped with a 10 Year Ban for Blagging a £50,000 Bounce Back Loan Which His Company Wasn’t Entitled to as it Wasn’t Trading and Had £0 Turnover – He Transferred Most of the Money to Himself The Disqualification Files
  • [ November 26, 2025 ] Sorin Gica Gherman, Director of Gherman Transport Ltd, Originally from Romania, Slapped with a 10 Year Ban for Over-Egging His Company’s Turnover to Blag a £49,500 HSBC Bounce Back Loan and Not Providing an Explanation or Evidence as to Where the BBL Funds Went The Disqualification Files
  • [ November 25, 2025 ] Hannah Hampton Crowned BBC Women’s Footballer of the Year Gambling

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November 28, 2025
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Year: 2022

Todays News

Jim Harra Chief Executive and First Permanent Secretary for HMRC Weighs Into the BBL Scheme Scandal and Says His Department Were Helping Combat Over-Egging of Turnover to Bag a BBL Albeit Very Late

March 26, 2022

As you will see in the letter below, HMRC were […]

BBL Complaints and Outcomes

Ombudsman Thinks £250 Compensation Is Fair For Barclays Leaving a Customer Dangling for 8 Months Before they Could Apply for a Bounce Back Loan

March 26, 2022

Today I will be presenting to you another Ombudsman decision, this one refers to a shocking 8 month wait one Sole Trader had to endure before Barclays finally got their finger out and opened that customer a Business Account and let them apply for a Bounce Back Loan. […]

The Disqualification Files

Taking the Insolvency Route Lands Company Director with a 6 Year Disqualification When Its Discovered He Used a Metro Bank Bounce Back Loan for Personal Benefit

March 25, 2022

It is the turn, yet again, of Metro Bank to see yet another of their Bounce Back Loans turning sour, and today’s case reveals why a Company Director was hit with a 6 year disqualification for BBL wrongdoing with the proceeds of that loan. […]

Todays News

Guidance On the Effect of a Disqualification Made Against You By The Company Directors Disqualification Act 1986 (CDDA), Or You Have Given a Disqualification Undertaking to the Secretary of State That Has Been Accepted

March 24, 2022

With the number of people having been slapped with a […]

Todays News

Who Is Telling the Truth on Bounce Back Loan Fraud? Let’s Look At The Figures Being Officially Banded About

March 23, 2022

I have been busy digesting and trying to make sense […]

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It’s Live

  • 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
  • Daniel Andrew Meakin-Smith and Daniel Ross Meakin-Smith Directors of Daniel Ross Hair & Beauty Limited Slapped with 10 Year Bans for Blagging a £49,000 Starling Bank Bounce Back Loan by Over-Egging Their Company Turnover
    November 28, 2025
Miscellaneous Stories
  • Hannah Hampton Crowned BBC Women’s Footballer of the Year
    November 25, 2025
  • Wayne Rooney Urges Liverpool to Consider Dropping Salah
    November 24, 2025
eGaming
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