News Ticker
  • [ 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 9, 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 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
  • [ September 5, 2025 ] Lloyds Bank Bounce Back Loan Performance Figures Quarterly Update 5th of September 2025 League of Shame

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September 9, 2025
Home2024March

Month: March 2024

The Disqualification Files

Rubens Camargo Barbosa the Director of Compass Clean Oxford Ltd Given an 8 Year Ban After Liquidators Work Out He Had Used Funds from His Company’s Starling Bank Bounce Back Loan for Personal Benefit

March 27, 2024

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

The Disqualification Files

Secretary of State Kemi Badenoch Gives Serhan Tana the Director of Tana H Trading Ltd a 10 Year Ban For Over-Egging His Company Turnover to Blag a £50k Bounce Back Loan from Lloyds Bank After He Generously Repaid Just £96 of the BBL

March 26, 2024

Here are the details of this case. […]

The Disqualification Files

John Brinkley Director of J&R Files Limited Hit With a 10 Year Ban for Blagging, By Over-Egging His Company Turnover, Two Bounce Back Loans When Only Entitled to One, Much Lower Valued BBL

March 26, 2024

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

The Disqualification Files

Jeremy Shaen Kyle-Milward Director of KM Skip Hire Limited Given a Very Lenient 4 Year Ban for Not Repaying His Bounce Back Loan After Securing a CBILS Loan as Required to Do By the Rules of Those Schemes

March 26, 2024

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

The Disqualification Files

Nadine Naily Director of Neish Group Limited Slapped with a Hefty 11 Year Ban for Blagging a £50k Bounce Back Loan From Metro Bank For Her Business That Wasn’t Even Trading

March 26, 2024

Read on for more details about this case. […]

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Latest BBL News Stories
  • 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
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