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June 9, 2026
Home2023March

Month: March 2023

The Disqualification Files

For Blagging a Bounce Back Loan from Lloyds and Another from HSBC For His Two Companies By Over-Egging their Turnover and Spending the Money on Clothes, Electrical Goods, Day Trips and a Holiday a Company Director is Given an 11 Year Ban

March 1, 2023

Here is the story of another two Bounce Back Loans that have turned sour, and the Company Director named is now starting an 11 year ban for his wrongdoing. […]

The Disqualification Files

11 Year Ban for Applying for and Getting a £50k Bounce Back Loan from HSBC and Not Using it for the Benefit of a Company Which Wasn’t Even Incorporated Within the Permitted Timescales of the BBL Scheme Rules

March 1, 2023

You have to ask why HSBC did not pick up on the fact that the business in this case wasn’t incorporated or even trading on or before March the 1st 2020. Anyway, the Company Director below is now starting an 11 year ban. […]

The Disqualification Files

Company Director Slapped with a 13 Year Ban for Blagging Two Bounce Back Loans One From Metro Bank and One From HSBC for One of His Companies and a Third for a Company That Wasn’t Even Trading

March 1, 2023

The Company Director named below got three Bounce Back Loans, all of which have not been repaid, due to the wrongdoing listed he is now starting a 13 year disqualification. […]

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  • Business Owner Complains Her Business and One-Time Personal Partner Defrauded Her Company of Its £50,000 Bounce Back Loan – Ombudsman Says Whilst She “Was a Victim of a Cruel Deception by a Man She Trusted” They Are Not Going to Order HSBC to Write It Off
    February 26, 2026
Latest BBL News Stories
  • Shahbaz Ibrahim Khot the Director of Nabiha Ltd Given a 7 Year Ban for Over-Egging the Turnover of that Company to Blag a £50,000 Bounce Back Loan from HSBC
    June 4, 2026
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  • The Consultation on the Public Sector Fraud Authority’s “Civil Penalty Powers Code of Practice” is Now Complete – They Can Pursue Those Who Blagged BBL’s and/or Any Government Funds on the Balance of Probability – Read the Feedback and What it Means
    May 29, 2026

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