News Ticker
  • [ 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 7, 2025 ] Aravind Radhakrishnan the Director of Peak Alpha Limited Slapped with a 5 Year Ban for Using Almost All of His Company’s Santander Bounce Back Loan £50,000 to Pay Himself a Salary and Dividends The Disqualification Files
  • [ November 6, 2025 ] Suleyman Ata the Director of 599 GG Limited Metro Bank Slapped with a 9 Year Ban for Over-Egging His Company’s Estimated/ Projected Turnover (Even Though He Was Permitted to Project/Estimate His Turnover) to Blag a £50,000 Bounce Back Loan from Metro Bank The Disqualification Files
  • [ November 6, 2025 ] Jeremy Thomas Hopkinson the Director of Howroyd Estates Ltd, Hit with a 3 Year 6 Month Ban for Not Paying His Company’s VAT Bills, His Company Also Took Down with it a NatWest Bounce Back Loan The Disqualification Files
  • [ November 6, 2025 ] Ahmed Mishu the Director of MZR Trading Ltd Slapped with an 8 Year Ban for Blagging a £50,000 NatWest Bounce Back Loan by Over-Egging His Company Turnover The Disqualification Files
  • [ November 4, 2025 ] Granit Xhaka Shines in Sunderland’s Premier League Rise Gambling
  • [ November 4, 2025 ] Rachel Reeves Considering Pursuing ALL Bounce Back Loan Defaulters and Not Only BBL Blaggers, Citing Small Print Liability Clause – I Have Challenged the Fairness of That Clause, Read the Official Response Lastest BBL Updates
  • [ November 4, 2025 ] Levent Erdem, Director of The Parkway Catering Ltd Starting an 11 Year Ban Today the 4th of Nov 2025 for Blagging a £50k Bounce Back Loan for That Business and Using It Like a Lottery Win The Disqualification Files
  • [ November 3, 2025 ] Guardiola Hails Haaland as City Eye Premier League Title Gambling

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Home2022

Year: 2022

The Disqualification Files

HSBC Kiss Goodbye to a £25k Bounce Back Loan with Company Director Getting a 6 Year Disqualification

August 10, 2022

It has not been possible for the Liquidator to work out whether a Company was eligible for a BBL and whether that loan was used for the economic benefit of the business for the reasons laid out in this case, but ultimately the Director was hit with a 6-year disqualification: […]

The Disqualification Files

Getting Two £50k Bounce Back Loans from Tide and NatWest for Her One Business and Leaving Them Unpaid at Liquidation Sees Company Director Hit with a 10 Year Disqualification

August 9, 2022

Looking at the value of Bounce Back Loans that have already turned sour with Tide, you can see why they are claiming the guarantee so quickly when you read about this case, which saw a Company Director slapped with a 10-year disqualification. […]

The Disqualification Files

A 7 Year Disqualification Handed to a Company Director for Using as Bounce Back Loan for Personal Benefit and Not for the Benefit of a Business

August 9, 2022

Not one of the longest disqualifications to be handed out recently for Bounce Back Loan wrongdoing, but this case will give you an insight into what a Company Director did that was deemed serious enough for him to receive a 7-year ban. […]

Compensation

Feel Like You Have Been Mis-Sold Your Bounce Back Loan? Convinced There are Red Flag Compliance Issues With Your BBL? Get It Checked Out in Real-Time, as Compensation Is Flowing.

August 8, 2022

Please have a read of this article, it’s a long […]

The Disqualification Files

11 Year Disqualification Given, for a Plethora of Wrongdoing, to a Company Director of Three Businesses Which in Total Left 3 x Barclays £50k Bounce Back Loans Owing at Liquidation

August 8, 2022

A rather long case for you to read through today in which you will see the reasons for a Company Director being given an 11-year disqualification. […]

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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
  • After HSBC and NatWest’s BBL Online Application Forms/Platforms Were Found to Have Been Full of Bugs and Errors It’s Now Been Revealed Santander’s Was Too and the Government Have the Brassneck to Try and Threaten People with the Public Sector Fraud Authority – It’s as Bad as the Post Office-Horizon Scandal – If Your BBL is in the Wrong Business Name, Ask Louise the Ombudsman to Get it Written Off
    October 23, 2025
Latest BBL News Stories
  • 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
    November 13, 2025
Miscellaneous Stories
  • Michael Smith and Humphries Advance at Grand Slam of Darts
    November 11, 2025
  • Norris Takes Control with Sao Paulo Sweep
    November 10, 2025
eGaming
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