News Ticker
  • [ August 12, 2025 ] Denis-Alexandru Clopotaritei, Director of Serena Care Ltd Slapped with a 9 Year Ban Which Starts Today the 12th of August 2025, for Over-Egging His Turnover to Secure a £45,000 Lloyds Bank Bounce Back Loan The Disqualification Files
  • [ August 12, 2025 ] Alan Baxter, Director of Alan’s Leisure Limited Given a 7 Year Ban Which Starts Today the 12th of August 2025, for Transferring at Least £48,843 of His Company’s £50,000 Bounce Back Loan to Himself for His Personal Benefit The Disqualification Files
  • [ August 11, 2025 ] Rose Outduels Spaun in Playoff to Win St. Jude Championship Gambling
  • [ August 11, 2025 ] Ranjit Singh the Director of Indian Ocean Takeaway Ltd Starting an 8 Year Ban Today, the 11th of August 2025 for Blagging a £50,000 Santander Bounce Back Loan and Failing to Preserve/Deliver to the Liquidator the Company Records The Disqualification Files
  • [ August 11, 2025 ] Cassandra Corallini and Piercarlo Corallini the Directors of The Cricketers (Essex) Ltd Hit with 6 Year Bans, Starting Today the 11th of August 2025, for Misusing a £30,000 Barclays Bounce Back Loan and a £20,000 Barclays BBL Top-Up The Disqualification Files
  • [ August 11, 2025 ] Armelind Tahiri, the Director of Italvenice Limited, from Italy, Slapped with a 10 Year Ban Starting the 11th of August 2025 for Blagging a £50,000 Starling Bank Bounce Back Loan for that Company Which Wasn’t Trading on or Before March 1st 2020 and For Misusing the BBL Funds The Disqualification Files
  • [ August 11, 2025 ] Naeem Tahir the Director of Phoenix Plumbing & Heating Ltd Starting a 9 Year Ban Today the 11th of August 2025, for Over-Egging the Turnover of that Company to Blag a £49,500 Barclays Bounce Back Loan The Disqualification Files
  • [ August 11, 2025 ] BBL Helpline: 20664 Calls – An Update and the NEW Helpline Number Popular Posts
  • [ August 11, 2025 ] Bounce Back Loan Jailbird Tracker Total: 90 Sentences Length: 215 Years 0 Months Popular Posts
  • [ August 11, 2025 ] Bounce Back Loan Abuser Tracker Current Total: 3160 BBLs Worth £132,750,802.94 Abuse of the BBL Scheme
  • [ August 11, 2025 ] Bounce Back Loan Arrears and Defaults Tracker: Arrears 68,689 Defaults 409,306 Popular Posts
  • [ August 8, 2025 ] Breaking: The Public Sector Fraud Authority Confirm They Are Sending Out Bounce Back Loan Recovery Letters as Part of the (As I Have Named it) BBL Summer of Love – BBL Winter of Regret Initiative Breaking BBL News
  • [ August 7, 2025 ] Graham Mark Bowran, Director of Laslett Industries Limited and JP Capital Management Ltd, Starting an 11 Year Ban, Today the 7th of Aug 2025, for Blagging a £50,000 Bounce Back Loan for Each Company After Kemi Badenoch Successfully Petitioned for the Companies to be Wound Up in the Public Interest The Disqualification Files
  • [ August 7, 2025 ] Mohammad Sayedur Rahman, Director of Safekeeping Group Ltd Agrees to a 10 Year Ban Starting Today, 7th of Aug 2025 After Investigators Threaten Him with Court and a Judge to Decide His Fate Unless He Takes the Ban and Admits to Over-Estimating the Estimated Turnover Used to Get a £50,000 HSBC BBL The Disqualification Files
  • [ August 6, 2025 ] Radio Presenter Darren Charles Parks, Director of DC Parks Ltd, Slapped with an 11 Year Ban for Blagging a £50,000 Starling Bank Bounce Back Loan and Misusing it by Paying it to Himself, and Trading to the Detriment of HMRC The Disqualification Files

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August 12, 2025
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Month: July 2023

The Disqualification Files

Waltham Abbey Based Company Director Banned for 10 Years for Over-Egging His Company Turnover to Get an HSBC Bounce Back Loan

July 19, 2023

A 10 year ban was deemed to be the suitable punishment for the Company Director named in this case. […]

The Disqualification Files

Blagging Two Bounce Back Loans, One from NatWest and One From HSBC When Only Entitled to One Sees a Company Director Punished with an 8 Year Disqualification Which Starts Today

July 18, 2023

Considering what he has done, the Company Director named in this case did get off light with just an 8 year ban, read on to find out just what he did. […]

The Disqualification Files

Estimating His Business Turnover Was £200k to Get a £50k BBL from HSBC When That Turnover, He Was Not Permitted to Estimate, Was No More Than £3215, Sees a Company Director Slapped with a 9 Year Ban

July 18, 2023

Here is the background story to the 9 year ban the Company Director named is starting today for BBL related wrongdoing. […]

The Disqualification Files

Living the Highlife With a £40k Barclays Bounce Back Loan Obtained For His Company That Wasn’t Trading That Had No Turnover, Then Leaving You the Taxpayer to Pay it Back, Sees the Director Being Given a Hefty 12 Year Ban

July 18, 2023

Here is the sorry tale of yet another Barclays Bounce Back Loan that has been left unpaid, which should not have been applied for in the first place. […]

The Disqualification Files

Moving Funds From a Santander Bounce Back Loan Secured By Massively Over-Egging Her Business Turnover to a Connected Company, Results in a Company Director Being Hit with a 10 Year Ban

July 18, 2023

Not only did the Company Director below blag the BBL from Santander but she then transferred it to a connected company and left it unpaid at liquidation. […]

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Latest

BBL Helpline: 20664 Calls – An Update and the NEW Helpline Number

August 11, 2025

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

August 11, 2025

Bounce Back Loan Abuser Tracker Current Total: 3160 BBLs Worth £132,750,802.94

August 11, 2025

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

August 11, 2025
BBL Complaints
  • HSBC Use Their Infamous “Safeguarding Reviews” to Cause a Customer to Accumulate BBL Arrears Then Use It As Their Excuse to Default a Bounce Back Loan – The Ombudsman Falls for Their Unfair Tactics and Tosses Out a Customers Complaint
    May 15, 2025
Latest BBL News Stories
  • Denis-Alexandru Clopotaritei, Director of Serena Care Ltd Slapped with a 9 Year Ban Which Starts Today the 12th of August 2025, for Over-Egging His Turnover to Secure a £45,000 Lloyds Bank Bounce Back Loan
    August 12, 2025
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    August 11, 2025
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