News Ticker
  • [ October 12, 2026 ] Russell Marriott and Jason Phillip Tregilgas Ellis the Directors of Goodcloud Ltd Slapped with 6 Year Bans for Over-Egging the Turnover of that Company to Blag a £50,000 Bounce Back Loan from Starling Bank The Disqualification Files
  • [ October 12, 2026 ] Jahana Begum the Director of Luxe Lash Co London Limited Hit with an 11 Year Ban for Blagging a £50,000 Bounce Back Loan and Misusing the BBL Funds Uncovered by Barclays Who Wound Up the Company in the High Court The Disqualification Files
  • [ October 12, 2026 ] Adil Jellal the Director of The PBF Ltd Slapped with a Hefty 12 Year Ban for Blagging a Bounce Back Loan from Metro Bank by Over-Egging the Turnover of that Company and Misusing the BBL Funds The Disqualification Files
  • [ October 12, 2026 ] Jaswinder Singh Bhangu, Cristi Calota, Anthony Ronald Kirkham and Tracey Joanne Bruton are the Latest Sole Traders/Individuals to be Given Long Bankruptcy Restrictions Orders for Bounce Back Loan Related Wrongdoing. The Disqualification Files
  • [ October 11, 2026 ] Christinah Mokgatlhane the Director of Fortune Major 1 Ltd Slapped with a 9 Year Ban for Over-Egging the Turnover of that Company to Blag a £50,000 from Lloyds Bank and for Misusing the BBL Funds The Disqualification Files
  • [ October 11, 2026 ] Kamran Ali the Director of Prokept Limited Given a 10 Year Ban for Over-Egging the Turnover of that Company to Blag a £50,000 Barclays Bounce Back Loan and Transferring Most of it to Himself The Disqualification Files
  • [ October 11, 2026 ] Mohammed Hafijul Islam the Director of KFH Grill & PFC Ltd Hit with an 11 Year Ban After Barclays Got the Company Wound Up as He Had Blagged a £50,000 Bounce Back Loan from them and Misused the BBL Funds The Disqualification Files
  • [ October 11, 2026 ] Harcharan Singh the Director of Save More Superstore Hayes Ltd Slapped with a 10 Year Ban for Blagging a Second Bounce Back Loan for that Company The Disqualification Files
  • [ October 11, 2026 ] Aman Mahroof and Jalil Akbar Slapped with 11 Year and 6 Year Bans Respectively for Blagging a £43,000 Bounce Back Loan for Jelly Days Ltd, Uncovered After Investigators Discovered the Turnover for That Business was £0 in 2019 The Disqualification Files
  • [ October 10, 2026 ] Current State of Play with the Bounce Back Loan Write-Off Mechanism and How the Government are Bringing About the “End State” for the BBL Scheme – Indicators are that Vulnerable BBL Borrowers, Those with a Legit But Defaulted BBL and Those Who Paid Pennies in the Pound to Settle Their BBL are all Safe, it’s Blaggers That Need Worry Current State of Play
  • [ October 9, 2026 ] Ellan NW Ltd T/A Knowsley Recovery That Told Directors They Could Walk Away from Their Company Debts Including Bounce Back Loans, by Paying a Fee Has Just Been Wound Up in the High Court by the Insolvency Service Subscriber Special Reports
  • [ October 7, 2026 ] William Thomas Beaney the Director of Holland Trucks (Essex) Ltd Slapped with a 9 Year Ban for Blagging a £50,000 Bounce Back Loan from Santander The Disqualification Files
  • [ October 7, 2026 ] Petra Celi the Director of Robin Children Services Ltd Slapped with a 10 Year Ban for Blagging a £45,000 Bounce Back Loan for that Company from Barclays The Disqualification Files
  • [ October 7, 2026 ] George Marius Dragomir the Director of Geo Construkt Ltd Given a 10 Year Ban for Blagging a £50,000 Lloyds Bank Bounce Back Loan by Over-Egging the Turnover of that Company The Disqualification Files
  • [ October 7, 2026 ] Ciwan Akdogan the Director of G London Properties Limited Hit with a 9 Year Ban for Over-Egging the Turnover of that Company to Blag a £50,000 Barclays Bounce Back Loan The Disqualification Files

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October 12, 2026
Home2023December

Month: December 2023

The Disqualification Files

Barclays Go To The High Court to Wind Up Another Company Whose Director Blagged a £50k BBL From Them By Claiming Her Turnover Was £232,000 When It Was Just £120! She Is Today, 13 Months Later, Starting a 10 Year Ban

December 1, 2023

Here is the Court Order and the background of the case […]

The Disqualification Files

Director Given an 11 Year Ban for Blagging a £50k Bounce Back Loan For a Business That Wasn’t Even Trading When It Needed to Have Been to Qualify for a BBL and Therefore Had Zero Income/Turnover

December 1, 2023

Here are the details of this case. […]

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  • Ombudsman Gives Clydesdale Bank a Slap and Order Them to Pay £100 in Compensation to a Sole Trader, After Their Debt Collector Told Him He Wasn’t Personally Liable for His Bounce Back Loan But Then Get the Debt Collector to Chase Him 3 Years After Defaulting
    September 14, 2026
Latest BBL News Stories
  • Russell Marriott and Jason Phillip Tregilgas Ellis the Directors of Goodcloud Ltd Slapped with 6 Year Bans for Over-Egging the Turnover of that Company to Blag a £50,000 Bounce Back Loan from Starling Bank
    October 12, 2026
Special Reports
  • Ellan NW Ltd T/A Knowsley Recovery That Told Directors They Could Walk Away from Their Company Debts Including Bounce Back Loans, by Paying a Fee Has Just Been Wound Up in the High Court by the Insolvency Service
    October 9, 2026

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