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  • [ June 2, 2025 ] Farage’s Reform UK Launches ‘Doge’ Unit to Slash Council Waste Politics
  • [ June 2, 2025 ] UK Businesses Brace for Global Conflict: Preparing for a Third World War Politics
  • [ June 2, 2025 ] UK Defence Policy Faces Uncertainty as Spending Pledge Falters Politics
  • [ June 2, 2025 ] Julia Andevei the Director of Jassin Limited, from Estonia, Starting an 11 Year Ban Today the 2nd of June 2025 for Over-Egging Her Company Turnover to Blag a £50,000 Barclays BBL and Then Using the Funds in Such a Way They Didn’t Benefit the Company The Disqualification Files
  • [ June 2, 2025 ] Hafiz Bilal Butt the Director of Sobsab Limited, is Beginning a 6 Year Ban Today the 2nd of June 2025, for Not Responding to a Liquidator Who Wanted to Know Why Most of His Company’s £50,000 Bounce Back Loan Had Been Transferred to a Third Party The Disqualification Files
  • [ June 2, 2025 ] Nikolay Hristov Kolev the Director of Kaicony 2 Limited, from Bulgaria, Given a 9 Year Ban Which Starts Today the 2nd of June 2025 for Massively Over-Egging His Company Turnover to Blag a £50,000 Santander Bounce Back Loan for That Company The Disqualification Files
  • [ June 1, 2025 ] BBL Helpline: 19447 Calls – An Update and the NEW Helpline Number Popular Posts
  • [ June 1, 2025 ] Bounce Back Loan Jailbird Tracker Total: 86 Sentences Length: 206 Years 10 Months Popular Posts
  • [ June 1, 2025 ] Bounce Back Loan Abuser Tracker Current Total: 3081 BBLs Worth £129,206,175.84 Abuse of the BBL Scheme
  • [ June 1, 2025 ] Bounce Back Loan Arrears and Defaults Tracker: Arrears 71,668 Defaults 393,580 Popular Posts
  • [ May 31, 2025 ] Ismail Tuncay Corbi of Allerton Walk, London, Ryan Levi Stanworth, of Haulgh Street, Burnley and David Hodgson, of Rosebay Close, Newcastle-upon-Tyne All Given 9 Year Bankruptcy Restrictions Orders for BBL Skulduggery. The Disqualification Files
  • [ May 31, 2025 ] Can the Conservatives Recover from Their Deepening Crisis? Politics
  • [ May 31, 2025 ] Pollster Signals ‘Political Earthquake’ as Farage Eyes Premiership Politics
  • [ May 31, 2025 ] UK Chancellor Faces £24bn Tax Hike Dilemma, JP Morgan Cautions Politics
  • [ May 31, 2025 ] Abu Yousuf Choudhury the Director of Stourport Takeaway Ltd Slapped with a 10 Year Ban for Not Showing How He Estimated the Turnover for His Business to Get a £50,000 HSBC BBL, So Gets the Ban for Over-Estimating It The Disqualification Files

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June 2, 2025
Home2023November

Month: November 2023

The Disqualification Files

Liquidator Decides Not to Pursue a Director Who Claimed He Spent £26k of a £50k BBL He Blagged for His Company By Over-Egging His Turnover On a Website Which Had Nothing to do With His Company, However the Director Does Get an 8 Year Ban Which Starts Today

November 30, 2023

Here are the Liquidators comments about this case and an overview of the case. […]

The Disqualification Files

Having Blagged a £50k BBL from Santander By Over-Egging His Business Turnover, Then Taking the Insolvency Route Without Repaying that Loan, a Director is Given a 10 Year Ban Which Starts Today

November 30, 2023

Here are the details of this case which involves a Santander Bounce Back Loan. […]

The Disqualification Files

Liquidator Instructs Solicitors to Start Personal Recovery Action Against a Company Director Who Is Today Starting a Whopping 12 Year Ban, For Blagging Two HSBC Bounce Back Loans Worth £100,000 and Transferring the Money to Himself

November 30, 2023

Here is what the Liquidator has said about these cases along with an overview of what that Director did. […]

The Disqualification Files

Blagging a £50k BBL from Santander When Only Entitled to £8,600 Results in a Company Director Who Never Paid a Penny Back, Getting a 10 Year Ban – Liquidator Starts Recovery Action Against the Director But Solicitors Tell Him to Give Up So He Does

November 29, 2023

Here is an interesting case, and as you will see, the Liquidators Solicitors tell him to give up the Recovery Action he had started. […]

The Disqualification Files

Liquidator Uses Bank Statements from Another Bank to Prove a Company Director Over-Egged His Turnover to Blag a Bounce Back Loan From NatWest, Resulting in That Director Getting a 9 Year Ban – Liquidator Liaising with the Director Regarding Recovery of Funds

November 29, 2023

This case revolves around a NatWest BBL and here is the background of the case and the liquidator comments. […]

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Latest

BBL Helpline: 19447 Calls – An Update and the NEW Helpline Number

June 1, 2025

Bounce Back Loan Jailbird Tracker Total: 86 Sentences Length: 206 Years 10 Months

June 1, 2025

Bounce Back Loan Abuser Tracker Current Total: 3081 BBLs Worth £129,206,175.84

June 1, 2025

Bounce Back Loan Arrears and Defaults Tracker: Arrears 71,668 Defaults 393,580

June 1, 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
  • Julia Andevei the Director of Jassin Limited, from Estonia, Starting an 11 Year Ban Today the 2nd of June 2025 for Over-Egging Her Company Turnover to Blag a £50,000 Barclays BBL and Then Using the Funds in Such a Way They Didn’t Benefit the Company
    June 2, 2025
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