News Ticker
  • [ August 23, 2025 ] Ali Can Yildiz Director of A&Y Foods Ltd Given a 7 Year Ban For Not Maintaining/Preserving/Delivering Accounting Records Leaving Investigators Unable to Work Out the Company’s Financial Affairs (The Company Took Down With It a NatWest BBL) The Disqualification Files
  • [ 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: 3175 BBLs Worth £133,416,466.35 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

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Month: January 2023

The Disqualification Files

With No Accounting Records to Check, No One Knows Where a £30k Barclays Bounce Back Loan Went and as Such Another Company Director has been Given an 8 Year Disqualification

January 9, 2023

Here is another case of a Company Director not providing adequate accounting records at the liquidation of their Company, which ultimately led to him being slapped with an 8 year ban. […]

The Disqualification Files

Liquidating His Company After Over-Egging Its Turnover to Get a £50k Lloyds Bank Bounce Back Loan Leads to a 10 Year Disqualification

January 9, 2023

Who knows why so many people over-egged their turnover to get a Bounce Back Loan, anyway, here is another Company Director who is now starting a 10 year ban for just that. […]

The Disqualification Files

After Bagging a £45k Bounce Back Loan for a Business That Wasn’t Even Trading and Not Using it for the Benefit of His Business Then Dissolving that Business Leads to a 12 Year Disqualification

January 7, 2023

A 12 year ban is what the Company Director named below has just been given for the wrongdoing associated with a £45k Bounce Back Loan. […]

The Disqualification Files

10 Year Disqualification for Misusing a £50k Bounce Back Loan and Making 24 Coronavirus Retailer Grant Applications to Different Council/Local Authorities

January 7, 2023

This case will have you choking on your coffee, and the Company Director named has just been given a 10 year ban for all the wrongdoing listed. […]

The Disqualification Files

Dissolving His Company After Paying Himself Most of His Company’s Bounce Back Loan and Other Associated Wrongdoing Leads to a Company Director Being Slapped with a 7 Year Disqualification

January 7, 2023

The Company Director named in this case will be wondering whether it was the 7 year ban he is now faced with for the wrongdoing associated with a £15k Bounce Back Loan. […]

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BBL Helpline: 20888 Calls – An Update and the NEW Helpline Number

August 19, 2025

Bounce Back Loan Jailbird Tracker Total: 90 Sentences Length: 215 Years 0 Months

August 19, 2025

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August 19, 2025

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August 19, 2025
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Latest BBL News Stories
  • Ali Can Yildiz Director of A&Y Foods Ltd Given a 7 Year Ban For Not Maintaining/Preserving/Delivering Accounting Records Leaving Investigators Unable to Work Out the Company’s Financial Affairs (The Company Took Down With It a NatWest BBL)
    August 23, 2025
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