News Ticker
  • [ November 17, 2025 ] Bukola Akintoye, Director of Hilltop Care Services Ltd Slapped with an 11 Year Ban for Blagging a £50,000 Barclays Bounce Back Loan By Over-Egging Her Entire Turnover Figure Proven By Her Submitting Dormant Accounts and Transferring BBL Funds to Herself The Disqualification Files
  • [ November 16, 2025 ] Stephanie Fulton the Director of Wee Choco C.I.C. Slapped with an 8 Year Ban for Blagging a £16,250 Bounce Back Loan from Ulster Bank by Over-Egging Her Company Turnover The Disqualification Files
  • [ November 16, 2025 ] Timothy English the Director of Time NDT Inspection Ltd Accepts a 7 Year Ban for Misusing Funds from an Ulster Bank Bounce Back Loan The Disqualification Files
  • [ November 15, 2025 ] 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 BBL Complaints and Outcomes
  • [ November 15, 2025 ] Kyis Ali, Director of Emperors Motors Ltd, Slapped with a 10 Year Ban for Not Only Over-Estimating His Permitted Estimated Turnover to Get a Bounce Back Loan But Also Blagging a Second BBL Using an Even Higher Over-Estimated Estimated Turnover Figure The Disqualification Files
  • [ November 15, 2025 ] Verginica Ion, Director of Real Textile Limited Slapped with a 12 Year Ban After One Bank Couldn’t be Bothered to Check the BBL Duplicate Database (7 Months After It Was Set Up), and Allowed Her to Blag a Second £50,000 Bounce Back Loan for Her Company The Disqualification Files
  • [ November 14, 2025 ] Musey Grace Wayi-Wayi the Director of Altara Group Limited Given a Very Lenient 5 Year Ban for Over-Egging Her Company Turnover to Blag a £50,000 Barclays Bounce Back Loan and Transferring Most of It To Herself The Disqualification Files
  • [ 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

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November 17, 2025
Home2023February

Month: February 2023

The Disqualification Files

10 Year Disqualification for Applying for and Getting a £50,000 HSBC Bounce Back Loan When Only Entitled to a BBL of £8,532 by Over-Egging the Business Turnover and Leaving it Unpaid at Liquidation

February 11, 2023

This Company Director is now starting a 10 year ban for the Bounce Back Loan related wrongdoing listed below which includes over-egging his business turnover to get that loan. […]

The Disqualification Files

Failure to Maintain and/or Preserve and/or Deliver Up Accounting Records to Show Amongst Other Things Where a Covid Business Support Grant and Lloyds Bank Bounce Back Loan Went Leads to a 7 Year Disqualification

February 11, 2023

Claiming his Business Accounts were disposed of leads to a Company Director being given a 7 year disqualification for each of the reasons listed below. […]

The Disqualification Files

Three More Sole Traders Hit With Long Bankruptcy Restrictions Orders for Bounce Back Loan Wrongdoing, Including Over-Egging Their Turnover, Gambling Away Their BBL’s and One Who Sent His to Lithuania

February 10, 2023

It is not only Company Directors who are being punished for Bounce Back Loan wrongdoing, here are three Sole Traders who have been slapped with Bankruptcy Restrictions Orders after BBL related wrongdoing has been discovered. […]

The Disqualification Files

After Making Just 2 Bounce Back Loan Repayments and Leaving the Rest Unpaid a Company Director is Given an 11 Year Ban for Over-Egging His Business Turnover to Get That Loan and Not Using it for His Business

February 10, 2023

Here is the story of another Bounce Back Loan that has turned bad and has resulted in the Company Director named being slapped with an 11 year ban. […]

BBL Bounty Hunters

Lord Agnew Joins a Bounce Back Loan Bounty Hunting Type Firm That Offers Their Services to Banks Wishing to Locate Their Wayward BBLs!

February 9, 2023

In another unusual twist of the Bounce Back Loan Scheme sage, it has just been announced that Lord Agnew has joined a “Bounty Hunter” type firm that will go on the hunt for wayward Bounce Back Loans that Lenders should not have issued and/or haven’t been repaid. […]

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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
  • 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
  • Bukola Akintoye, Director of Hilltop Care Services Ltd Slapped with an 11 Year Ban for Blagging a £50,000 Barclays Bounce Back Loan By Over-Egging Her Entire Turnover Figure Proven By Her Submitting Dormant Accounts and Transferring BBL Funds to Herself
    November 17, 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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