News Ticker
  • [ 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
  • [ November 25, 2025 ] The British Business Bank Express Sympathy to Those Who Died and Experienced Mental and Physical Health Issues During the Pandemic and Beyond, Whilst the Cabinet Office Do the Opposite, Giving an Insight at the Covid Inquiry of How They Will Start To Chase Those Who Blagged the Public Purse BBL's Covid Inquiry
  • [ November 24, 2025 ] Wayne Rooney Urges Liverpool to Consider Dropping Salah Gambling
  • [ November 24, 2025 ] Ataur Rahman, Director of Spice Fusion Stoke Limited Slapped with a 9 Year Ban That Starts Today the 24th of November 2025 for Over-Egging His Company Turnover to Blag a £49,000 Bounce Back Loan from Lloyds Bank The Disqualification Files
  • [ November 24, 2025 ] Daniel Mulumba, Director of Lumba Studio Ltd Starting a 9 Year Ban Today the 24th Nov 2025 for Blagging a £50,000 Starling Bank Bounce Back Loan for That Company Which Wasn’t Trading and Had £0 Turnover The Disqualification Files

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November 26, 2025
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Month: January 2023

The Disqualification Files

Bagging a £50k HSBC Bounce Back Loan for a Business That Was Not Trading and Providing No Accounts So The Liquidator Could Work Out Where it Went Sees a Director Hit with an 11 Year Ban

January 12, 2023

Here is the story of how a Director managed to blag out of HSBC a £50k Bounce Back Loan for a Business that wasn’t even trading, to which he has just been given an 11 year ban. […]

The Disqualification Files

Spending a £50k Barclays Bounce Back Loan He Got by Over-Egging His Turnover on Vehicles Which Were Not for the Benefit of His Business Results in a Director Getting a 10 Year Disqualification

January 12, 2023

A Director that over-egged his turnover to secure a £50k Barclays BBL and then spent it on vehicles has just discovered his actions didn’t go down well with the powers that be, so much so they have just slapped him with a 10 year ban. […]

The Disqualification Files

For Blagging Two Bounce Back Loans by Over-Egging Turnover Neither of Which Were Repaid, and Some VAT Skulduggery a Company Director is Slapped with an 11 Year Disqualification

January 10, 2023

This Company Director is now starting an 11 year disqualification, which some would say is lenient for the listed wrongdoing. […]

The Disqualification Files

Dissolving Her Business After Paying Herself the Entire £50k Bounce Back Loan Blagged By Over-Egging Her Company Turnover, Leads to an 11 Year Disqualification

January 10, 2023

The result of the following wrongdoing has resulted in the Company Director named below being given an 11 year ban. […]

The Disqualification Files

Liquidator Left Puzzled as to Where a £50k Metro Bank Bounce Back Loan Went as a Company Director Did Not Deliver Any Accounting Records, So She is Slapped with a 6 Year Disqualification

January 10, 2023

A huge number of Metro Bank Bounce Back Loans have turned sour, to which they have put in plenty of Guarantee claims to get their money back, this is the tale of one of those BBLs. […]

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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

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  • 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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  • 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
  • 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
    November 26, 2025
Miscellaneous Stories
  • Hannah Hampton Crowned BBC Women’s Footballer of the Year
    November 25, 2025
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    November 24, 2025
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