News Ticker
  • [ 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
  • [ November 11, 2025 ] Mustafa Eslik, Director of Inspiration Tourism Ltd, from Turkey, Slapped with a 10 Year Ban for Claiming the Turnover Figure He Used to Get a £50,000 Lloyds Bounce Back Loan Was £295,400 When That Figure Was Really £44,142 The Disqualification Files
  • [ November 11, 2025 ] Grace Cohli, Director of Able Quick-Learn Ltd Slapped with a 10 Year Ban For Claiming Her Estimated Turnover Used to Get a £50,000 Santander Bounce Back Loan Was £200,000, Insolvency Practitioner Stephen Rout, Discovered That Turnover Was Actually £0 and Reported Her The Disqualification Files
  • [ November 10, 2025 ] Norris Takes Control with Sao Paulo Sweep Gambling
  • [ November 10, 2025 ] Imran Shahid, Director of Supreme Shine Detailers Limited Slapped with a 10 Year Ban for Blagging a £45,500 HSBC Bounce Back Loan by Over-Egging His Company’s Turnover, Also His Company Wasn’t Trading on the 1st of March 2020 Which It Needed to Be Eligible for a BBL The Disqualification Files
  • [ November 9, 2025 ] Breaking: The Government Have Been Forced to Come Clean Regarding Their Voluntary Repayment Scheme for Bounce Back Loans – Here’s the Definitive Guide to Who They Class as a Blagger and Your Options Top
  • [ November 7, 2025 ] Aravind Radhakrishnan the Director of Peak Alpha Limited Slapped with a 5 Year Ban for Using Almost All of His Company’s Santander Bounce Back Loan £50,000 to Pay Himself a Salary and Dividends The Disqualification Files
  • [ November 6, 2025 ] Suleyman Ata the Director of 599 GG Limited Metro Bank Slapped with a 9 Year Ban for Over-Egging His Company’s Estimated/ Projected Turnover (Even Though He Was Permitted to Project/Estimate His Turnover) to Blag a £50,000 Bounce Back Loan from Metro Bank The Disqualification Files
  • [ November 6, 2025 ] Jeremy Thomas Hopkinson the Director of Howroyd Estates Ltd, Hit with a 3 Year 6 Month Ban for Not Paying His Company’s VAT Bills, His Company Also Took Down with it a NatWest Bounce Back Loan The Disqualification Files
  • [ November 6, 2025 ] Ahmed Mishu the Director of MZR Trading Ltd Slapped with an 8 Year Ban for Blagging a £50,000 NatWest Bounce Back Loan by Over-Egging His Company Turnover The Disqualification Files
  • [ November 4, 2025 ] Granit Xhaka Shines in Sunderland’s Premier League Rise Gambling
  • [ November 4, 2025 ] Rachel Reeves Considering Pursuing ALL Bounce Back Loan Defaulters and Not Only BBL Blaggers, Citing Small Print Liability Clause – I Have Challenged the Fairness of That Clause, Read the Official Response Lastest BBL Updates
  • [ November 4, 2025 ] Levent Erdem, Director of The Parkway Catering Ltd Starting an 11 Year Ban Today the 4th of Nov 2025 for Blagging a £50k Bounce Back Loan for That Business and Using It Like a Lottery Win The Disqualification Files

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November 15, 2025
Home2024January

Month: January 2024

The Disqualification Files

A Constituent of Paul Scully MP, the Former Under Secretary of State, Blags a £35k BBL from NatWest After Getting a £30K BBL From Barclays and is Slapped with a 9 Year Ban

January 30, 2024

Here are the details of this case. […]

The Disqualification Files

Bradford Based Director Given an 11 Year Ban and Could Now be on the Radar for a Court Appearance and Possibly Jail After Blagging a £50k BBL for His Business That Wasn’t Eligible Then Getting His Company Struck Off

January 30, 2024

Here are the details of this case, be aware they are going after Directors who managed to get their Companies struck off with a BBL owing and did not tell their Lender they were doing so when it was possible to do that. […]

The Disqualification Files

Shepperton Based Director Given a 10 Year Ban After Having Submitted Dormant Accounts Since 2017 Then Blagging a £50k BBL From HSBC and Transferring it to Himself

January 30, 2024

Read on for the details of this case. […]

The Disqualification Files

West Drayton Based Co-Directors Get Matching 10 Year Bans for Blagging a £50k Bounce Back Loan from Barclays Bank By Massively Over-Egging Their Business Turnover

January 30, 2024

Read on for the details of this case which resulted in 2 x 10 years bans for the Directors named. […]

The Disqualification Files

Manchester Based Man Who Wasn’t Formally Appointed as a Director of a Company Blags a £50k Barclays Bounce Back Loan for That Company Which Wasn’t Trading and Gets an 11 Year Ban

January 30, 2024

Read on for the full details of this case. […]

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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
  • After HSBC and NatWest’s BBL Online Application Forms/Platforms Were Found to Have Been Full of Bugs and Errors It’s Now Been Revealed Santander’s Was Too and the Government Have the Brassneck to Try and Threaten People with the Public Sector Fraud Authority – It’s as Bad as the Post Office-Horizon Scandal – If Your BBL is in the Wrong Business Name, Ask Louise the Ombudsman to Get it Written Off
    October 23, 2025
Latest BBL News Stories
  • 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
    November 14, 2025
Miscellaneous Stories
  • Michael Smith and Humphries Advance at Grand Slam of Darts
    November 11, 2025
  • Norris Takes Control with Sao Paulo Sweep
    November 10, 2025
eGaming
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