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[ August 23, 2025 ] Shkelzen Gashi the Director of Smart Tyres Services Limited, Given a 10 Year Ban for Using an Over-Egged Turnover Figure When Required to Give an Actual Turnover Figure to Get a £50,000 Santander Bounce Back Loan The Disqualification Files
[ August 23, 2025 ] Peter Thomas Bowdler, Director of Modumos Ltd Given an 8 Year Ban for Getting a £50,000 Barclays Bounce Back Loan for That Company Which Wasn’t Eligible as it Wasn’t Trading on the 1st of March 2020 and He Had Submitted Dormant Accounts The Disqualification Files
[ August 22, 2025 ] Steven Butler, the Director of SMB Construction Limited, Slapped with a 10 Year Ban That Starts Today, the 22nd of August 2025 for Over-Egging His Company Turnover by Almost 7 Times the True Value to Blag a £50,000 Lloyds Bank Bounce Back Loan The Disqualification Files
[ August 21, 2025 ] A Copy of the Standard Letter/Confirmation That You Will Receive Once You Set Up an Affordable Repayment Plan on a Defaulted Bounce Back Loan During the “BBL Summer of Love” – Stick to the Agreed Amount Each Month and You Will be Fine BBL Done and Dusted
[ August 20, 2025 ] Muhammad Khan, the Director of Hastah Trading and Business Services Ltd Starting an 11 Year Ban Today, the 20th of Aug 2025, for Blagging and Misusing a £50,000 HSBC Bounce Back Loan – He Submitted Dormant Accounts Yet Claimed His Turnover was £200,000 to Get the BBL The Disqualification Files
[ August 19, 2025 ] BBL Helpline: 20888 Calls – An Update and the NEW Helpline Number Popular Posts
[ August 19, 2025 ] Bounce Back Loan Jailbird Tracker Total: 90 Sentences Length: 215 Years 0 Months Popular Posts
[ August 19, 2025 ] Bounce Back Loan Abuser Tracker Current Total: 3174 BBLs Worth £133,374,314.77 Abuse of the BBL Scheme
[ August 19, 2025 ] Bounce Back Loan Arrears and Defaults Tracker: Arrears 68,689 Defaults 409,306 Popular Posts
[ August 18, 2025 ] Serial Miscreant, Mohammed Kashem Ali Tahid, Director of Chester Foods Limited Starting an 11 Year Ban Today, Aug 18, 2025, for Blagging a £50,000 Barclays Bounce Back Loan, Misusing the BBL Funds and Not Paying a £15,000 Home Office Fine for Employing an Illegal Worker The Disqualification Files
[ August 16, 2025 ] Clint Fredrick Pringle of Church Street, Rochester, Philip Andrew Amos of Tirycoed Road, Glanamman, and Luke Grenville Shepherd of Derby Road, Beeston, All Given Long Bankruptcy Restrictions Orders for Each Blagging a Bounce Back Loan The Disqualification Files
[ August 15, 2025 ] Ugochukwu Marcus the Director of Ugochukwu Marcus Limited, Slapped with an 11 Year Ban for Over-Estimating His Estimated Turnover by £196,500 to Blag a £50,000 Bounce Back Loan from Barclays and Transferring it to Himself The Disqualification Files
[ August 15, 2025 ] In Preparation for the BBL Summer of Love – BBL Winter of Regret Initiative, the Public Sector Fraud Authority (PSFA) Has Today, the 15th of August 2025, Updated Their Privacy Policy Breaking BBL News
[ August 15, 2025 ] The Public Sector Fraud Authority “Fraud Risk Assessment Accelerator” – The Tool That Has Been Used to Generate Initial Drafts of Bounce Back Loan Fraud Risk Assessments with the Help of Deloitte LLP Breaking BBL News
[ August 14, 2025 ] Charles James Maskey the Director of J M Services (South) Limited Agrees to an 8 Year Ban (Which Starts Today the 14th of August 2025) Rather Than Go To Court, for Blagging a £50,000 Bounce Back Loan, Discovered After HMRC Wound His Company Up The Disqualification Files

August 23, 2025

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. […]

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. […]

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. […]

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. […]

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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