News Ticker
  • [ 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: 20873 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: 3172 BBLs Worth £133,278,785.77 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

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August 22, 2025
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Month: September 2023

The Disqualification Files

Having Blagged Two BBLs One From Lloyds and One From Virgin Money (Previously Yorkshire and Clydesdale Banks) For His Single Company, A Company Director is Given a 12 Year Ban

September 13, 2023

This is the tale of two Bounce Back Loans a Director never repaid and his resulting 12 year Director Disqualification. […]

The Disqualification Files

11 Year Ban For Director Who Failed to Explain How He Estimated His Business Turnover to Get a £50k BBL (Then Transferred to Himself and His Ex-Wife), After Barclays Secured a High Court Winding Up Order against His Company for Not Repaying His BBL

September 13, 2023

Here is another case in which Barclays went to the High Court to secure a winding up order against a Company they felt had blagged them out of a Bounce Back Loan. […]

The Disqualification Files

For Paying Off Two Personal Loans Using His Company Starling Bank Bounce Back Loan Obtained by Over-Egging Its Turnover, When It Was In Fact a Dormant Company, a Director is Slapped with an 11 Year Ban

September 13, 2023

Here is the background to the case of BBL wrongdoing that led to the 11 year ban. […]

The Disqualification Files

For Getting a Bounce Back Loan from Starling Bank in Nov 2020 for Their Business Incorporated in Feb 2020 But That Didn’t Start Trading Until June 2020 Three Co-Directors Are Hit with 9 Year Bans

September 13, 2023

Here is another case in which the Insolvency Service have taken a hard-line approach against three Company Directors, hitting each of them with a 9 year ban, for the reasons outlined regarding a Bounce Back Loan. […]

The Disqualification Files

Having Over-Egged His Turnover to Blag a £50K Bounce Back Loan From Santander When Only Entitled to a £9,264 BBL and Leaving it Unpaid at Liquidation a Director is Today Starting an 11 Year Ban

September 12, 2023

Here is the background story that led to the 12 year ban the Director named is starting today. […]

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BBL Helpline: 20873 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: 3172 BBLs Worth £133,278,785.77

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
  • 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
    August 22, 2025
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