News Ticker
  • [ September 10, 2025 ] Karamjit Singh Panesar, Director of Diamond Designs and Build Limited, Starting a 10 Year Ban for Blagging a Second £50,000 Bounce Back Loan for His Company (He Got One from NatWest and One from Santander) The Disqualification Files
  • [ September 10, 2025 ] Check Daily! > Daily Updates of the “BBL Summer of Love – BBL Winter of Regret” Initiative – A Walkthrough of the Investigations Into and the New Recovery Action Planned/Now Taking Place for all Blagged and Fraudulent Bounce Back Loans – Discover, If, When and How You are Going to Get Your Collar Felt if you Blagged a BBL. Current Update
  • [ September 9, 2025 ] Nottingham Forest Sack Nuno Espirito Santo Gambling
  • [ September 9, 2025 ] Kevin Vincent Kelleher, Director of Hainault Business Services Ltd, Starting a 12 Year Ban Today the 9th of Sept 2025 for Blagging a £50,000 Metro Bank Bounce Back Loan for That Business That Wasn’t Eligible for a BBL as it Wasn’t Trading on the 1st of March 2020 The Disqualification Files
  • [ September 9, 2025 ] Abdulkadir Kocager, Director of Nazar Ltd Given a Modest 7 Year Ban for Failing to Give Liquidators Accounting Records for His Company, Leaving Them Unable to Work Out the Financial Affairs of That Company, Which Took Down a £33,000 Lloyds Bounce Back Loan The Disqualification Files
  • [ September 9, 2025 ] Zaibal Nissa Rafiq, Director of Happy Shopper (Yorkshire) Limited Will be Happy With Her Overly Modest 6 Year Ban for Transferring a £50,000 Barclays Bounce Back Loan for that Company to a Connected Company Which Provided No Economic Benefit to Happy Shopper (Yorkshire) The Disqualification Files
  • [ September 9, 2025 ] Nadira Yasmin Jilani, Director of Focus CCTV Limited Starting an 8 Year Ban Today for Over-Egging the Turnover of that Company to Blag a £50,000 HSBC Bounce Back Loan Which She Then Used to Pay Off Personal Credit Cards and Sent Money to a Connected Party The Disqualification Files
  • [ September 9, 2025 ] Robert Coates, Director of Novavapes Eliquid Ltd, Starting an 8 Year Ban Today the 9th of September 2025, for Not Repaying His Company’s Bounce Back Loan After Securing a CBILS Loan as Required By the Rules of Those Schemes The Disqualification Files
  • [ September 9, 2025 ] Iman Hussein, Director of Beauty Bar Salons Limited Slapped with a 7 Year Ban Which Starts Today, the 9th of September 2025 for Blagging a £50,000 Barclays Bounce Back Loan by “Recklessly” Over-Egging Her Company Turnover The Disqualification Files
  • [ September 8, 2025 ] Rooney Responds to Owen’s Teen Talent Debate Gambling
  • [ September 8, 2025 ] Lorence Disha, Director of A. L. HCW Limited, from Albania, Starting a 10 Year Ban Today the 8th of September 2025 for Over-Estimating His Company’s Estimated Turnover Used to Blag a £50,000 Lloyds Bank BBL and Misusing the Funds The Disqualification Files
  • [ September 8, 2025 ] Karl Parmar, Director of Yecom Limited, Starting an 11 Year Ban Today the 8th of September 2025, for Over-Egging the Turnover of that Company to Blag a £50,000 Starling Bank Bounce Back Loan Which it Wasn’t Eligible for in the First Place The Disqualification Files
  • [ September 5, 2025 ] Rafal Kolodzinski, Director of Collie Build and Design Ltd, from Poland, Starting a 9 Year Ban Today, the 5th of September 2025, for Over-Egging His Company Turnover to Blag a £50,000 Bounce Back Loan from Lloyds Bank The Disqualification Files
  • [ September 5, 2025 ] Christopher Simon Grayston, Director of Teenstar Limited, Starting a 9 Year Ban for Today the 5th of September 2025 for Over-Egging His Company Turnover to Blag a £50,000 Barclays Bounce Back Loan The Disqualification Files
  • [ September 5, 2025 ] Barclays Bank Bounce Back Loan Performance Figures Quarterly Update 5th of September 2025 League of Shame

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September 10, 2025
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Month: March 2024

The Disqualification Files

Croydon Based Director Who Didn’t Give the Liquidator Any Accounting Records Therefore Making It Impossible to Work Out Whether His Company Was Entitled to the £50k HSBC Bounce Back Loan It Got Gets an 8 Year Ban

March 12, 2024

Here are the details of a much reduced Director ban, which obviously would have been much higher if the accounting records were supplied to the Liquidator and they had proven wrongdoing. […]

BBL Over-Eggers

British Business Bank Boss Explains the Dilemma the Government Faces, Whether to Pursue Those Who Over-Egged Their Turnover to Get a Bounce Back Loan When Most of the SMEs Who Did Are Paying Back Their Loans and They Are Performing

March 11, 2024

There is something of a problem when it comes to Bounce Back Loans, and that is what the Government should do about those who over-egged their turnover. […]

The Disqualification Files

Over-Egging His Company Turnover to Blag a £50k Lloyds Bank Bounce Back Loan and Withdrawing the Money in Cash and Sending Some to Third Parties Leads to an 11 Years Ban for a Birmingham Based Director

March 11, 2024

Read on for the full details of this case involving a Lloyds Bank Bounce Back Loan. […]

The Disqualification Files

Oldham Based Director Hit with a 7 Year Ban After Not Handing Over His Company Accounting Records, Leaving a Liquidator Unable to Work Out Whether a £50k Santander Bounce Back Loan His Company Got Was Used for the Benefit of the Business

March 11, 2024

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

The Disqualification Files

Birmingham Based Director Given an 11 Year Ban for Declaring His Company Turnover Was Around 100 Times Higher the Actual Amount to Blag a £37,500 Bounce Back Loan From NatWest, and Sending £32,000 to Himself

March 11, 2024

Here are the full details of this case. […]

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Latest BBL News Stories
  • Karamjit Singh Panesar, Director of Diamond Designs and Build Limited, Starting a 10 Year Ban for Blagging a Second £50,000 Bounce Back Loan for His Company (He Got One from NatWest and One from Santander)
    September 10, 2025
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