News Ticker
  • [ November 19, 2025 ] Harvinder Boughan, Director of Boughan Limited Slapped with a 9 Year Ban for Over-Egging His Company Turnover to Blag a NatWest Bounce Back Loan Top Up The Disqualification Files
  • [ November 19, 2025 ] Joseph Betts and Rachael Shipman Directors of Morgan Betts & Co Insurance Brokers Ltd Given Matching 11 Year Bans for Blagging for their FCA Authorised Company a £50,000 Co-Operative Bank Bounce Back Loan The Disqualification Files
  • [ November 18, 2025 ] Wood Boosts First Test Chances After Rapid Nets Session Gambling
  • [ November 18, 2025 ] Monisola Shoremekun, Director of Shoremekun Ltd Slapped with a 10 Year Ban Starting Today for Blagging a £45,000 HSBC Bounce Back Loan by Over-Egging Her Business Turnover Proven by Her Company Accounts The Disqualification Files
  • [ November 18, 2025 ] Companies House Announce the Phasing In of Identification Verification for All Company Directors to, Amongst Other Things, Help Weed Out Those Who Blagged or Legitimately Got a Bounce Back Loan but then Legged it With the Money Pulling All Manner of Stunts as They Did So Todays News
  • [ November 17, 2025 ] Australia Targets England’s Root as Ashes Opener Nears Gambling
  • [ 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

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November 19, 2025
Home2023October

Month: October 2023

Must Read

Warning Issued to Directors With a BBL in Default or On the Way to Default – Get Your Affairs in Order or You May Find Your Company is Wound Up in the High Court, and Lord Agnew’s Bounty Hunters (Who Get a Large Chunk of Funds Recovered) Aggressively Start Chasing You for Money Owed

October 31, 2023

You cannot blame Lord Agnew for wanting to keep on […]

Must Read

Barclays Given Approval By The British Business Bank to Extend Their Pilot to Utilize the Bounce Back Loan “Bounty Hunters” That Lord Agnew is the Face Of to Go After BBL Blagging Company Directors – Also, Another Well Known BBL Lender is Now Also Part of That Pilot

October 31, 2023

Just a quick update, as you may have heard on […]

The Disqualification Files

Barclays Secure Two High Court Winding Up Orders Against Two Companies With the Same Director Who Blagged Them Out of 2 BBLs, the Director Is Today Starting an 11 Year For Blagging Not One But Two Bounce Back Loans

October 31, 2023

Here are both the Winding Up Orders and the background of this case which resulted in an 11 year ban for the Director named. […]

The Disqualification Files

Rochdale Based Company Director Starting a 5 Year Ban Today for Not Repaying Her Company’s Virgin Money Bounce Back Loan Once She Had Secured a CBILS Loan and then Ultimately Leaving Both Loans Unpaid

October 31, 2023

Not one of the harshest of Directors Disqualifications, that being the 5 year one the Director named in this case is starting today for the reasons outlined. […]

The Disqualification Files

Using Two Different Turnover Figures to Blag Two Bounce Back Loans from Different Lenders and Leaving Both BBLs Unpaid Leads to a Company Director Getting an 11 Year Ban

October 31, 2023

Here is another case of a Company Director blagging two Bounce Back Loans for his single Company. […]

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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
  • Harvinder Boughan, Director of Boughan Limited Slapped with a 9 Year Ban for Over-Egging His Company Turnover to Blag a NatWest Bounce Back Loan Top Up
    November 19, 2025
Miscellaneous Stories
  • Wood Boosts First Test Chances After Rapid Nets Session
    November 18, 2025
  • Australia Targets England’s Root as Ashes Opener Nears
    November 17, 2025
eGaming
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