News Ticker
  • [ 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: 20847 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: 3171 BBLs Worth £133,228,371.45 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 14, 2025 ] Ergun Mehmet, the Director of EMS Taxis Limited Starting a 10 Year Ban Today the 14th of August 2025 for Blagging a £50,000 NatWest Bounce Back Loan by Over-Egging His Turnover The Disqualification Files
  • [ August 14, 2025 ] Surendra Kandiah, the Director of New Brands Asia Limited, Slapped with an 11 Year Ban After a Creditor of His Company Got It Would Up in the High Court, It was then Discovered He Had Blagged a Second £50,000 Bounce Back Loan The Disqualification Files
  • [ August 14, 2025 ] Shirina Parvin Uddin Choudhury the Director of Suwad Limited, from Bangladesh Slapped with an 8 Year Ban for Blagging a £50,000 HSBC Bounce Back Loan by Over-Egging Her Turnover The Disqualification Files

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August 21, 2025
Home2023February

Month: February 2023

The Disqualification Files

After Blagging a £50k Bounce Back Loan For His Dormant Company That Wasn’t Trading and Didn’t Even Have a Trading Address and Leaving the BBL Unpaid, a Company Director Gets a 10 Year Disqualification

February 28, 2023

The BBL Lender in this case was only able to snatch back a tiny percentage of the Bounce Back Loan, which was left in the Company bank account, ultimately for the wrongdoing listed the Director named has just been given a 10 year ban. […]

The Disqualification Files

Taking the Insolvency Route After Getting a £50k Bounce Back Loan by Over-Egging Turnover and Leaving it Unpaid and Not Providing Any Evidence to Show Where the BBL Went a Company Director Gets an 11 Year Ban

February 28, 2023

For the wrongdoing listed, the Company Director named in this case has been given an 11 year ban. […]

The Disqualification Files

Over-Egging Turnover to Blag a NatWest £50K Bounce Back Loan and Not Supplying Any Records to the Liquidator to Show Where a Second £50k BBL from Lloyds Went Leads to an 8 Year Disqualification

February 28, 2023

Having got two Bounce Back Loans for his two Companies, and leaving both of them unpaid, led to a series of wrongdoing being uncovered, resulting in the Director named below being slapped with an 8 year disqualification. […]

The Disqualification Files

Over-Egging His Turnover to Bag a £50k Barclays Bounce Back Loan Withdrawing it all in Cash, and Leaving it Unpaid at Liquidation Leads to an 11 Year Disqualification

February 27, 2023

Withdrawing his entire Company Bounce Back Loan in cash, leaving it unpaid at liquidation and having subsequently been found to have over-egged his business turnover to get that loan in the first place, leads to the Company Director named below being given an 11 year ban. […]

The Disqualification Files

Duo Slapped with a 3 and a Half Year and a 9 Year Disqualification for Skulduggery with a £30k Lloyds Bank Bounce Back Loan

February 27, 2023

Having over-egged their Company turnover by £114,469, this duo are now starting 3 and a half year and 9 year disqualifications for that wrongdoing and the other BBL skulduggery listed. […]

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BBL Helpline: 20847 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

Bounce Back Loan Abuser Tracker Current Total: 3171 BBLs Worth £133,228,371.45

August 19, 2025

Bounce Back Loan Arrears and Defaults Tracker: Arrears 68,689 Defaults 409,306

August 19, 2025
BBL Complaints
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    May 15, 2025
Latest BBL News Stories
  • 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
    August 20, 2025
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