News Ticker
  • [ August 4, 2025 ] Shahram Afrooz of Ipswich Road, Colchester, Who Had Previously Been Done for Flogging Smuggled Cigarettes, Gets a 10 Year Bankruptcy Restrictions Order for Blagging a Second £50,000 Bounce Back Loan The Disqualification Files
  • [ August 4, 2025 ] Thomas Geoffrey Haley, Terence Reddington and Jonathan Liam Hunter, Directors of Bright House Maintenance Ltd Get Slapped with 10, 6 and 6 Year Bans Respectively for Blagging and Misusing a £50,000 Barclays Bounce Back Loan The Disqualification Files
  • [ August 1, 2025 ] Ian Terry Mayhew, Director of Kauffee Ltd Slapped with a 10 Year Ban for Blagging a £50,000 Bounce Back Loan – His Business Couldn’t Have Been Impacted by Covid and the BBL Didn’t Benefit His Business as It Hadn’t Commenced Trading and He Paid the BBL Funds to Another Company The Disqualification Files
  • [ August 1, 2025 ] Ismail Khali Khail the Director of Popeyes Pizza and Chicken Ltd, from Afghanistan, Sticks Two Fingers Up at the Hospitable British Nation by Blagging and Not Paying Back a £48,000 Barclays Bounce Back Loan and Gets a 10 Year Ban The Disqualification Files
  • [ August 1, 2025 ] Filing Dormant Accounts and Refusing to Supply Details of How He Arrived at His Estimated Turnover Figure of £207,000 Used to Blag a £45,000 Metro Bank Bounce Back Loan, Leads to Direncan Kaygisiz Director of Koca London Limited Getting a 9 Year Ban The Disqualification Files
  • [ July 31, 2025 ] What is the Minimum Monthly Amount I Can Offer to Repay a Defaulted Bounce Back Loan? Read What the Rules Are and How Lenders Must Handle £1, £10, £25 (or Any Other Small Amount) Monthly Repayment Plans Plus, View a Copy of a Standard Income/Outcome Form Summer of Love
  • [ July 31, 2025 ] Rajbir Singh Sandhu, Director of Tandoori Touch Limited Hit with an 8 Year Ban for Blagging a £50,000 Bounce Back Loan for His Company That Wasn’t Eligible for a BBL as It Wasn’t Trading on the 1st of March 2020, as Required by the Rules of the Scheme The Disqualification Files
  • [ July 31, 2025 ] Mohammed Masoon, Director of Blue Burton Limited Given a 9 Year Ban for Blagging a £50,000 Barclays Bounce Back Loan by Over-Estimating His Estimated Turnover, That He Was Permitted to Estimate, and Then Misusing the BBL Funds The Disqualification Files
  • [ July 31, 2025 ] Shahid Noor Shaikh, Director of I Trade Motors Limited Slapped with an 11 Year Ban for Blagging a £50,000 Barclays Bounce Back Loan for That Company Which Wasn’t Eligible for a BBL, Over-Egging Turnover and Misusing the BBL Funds The Disqualification Files
  • [ July 29, 2025 ] Lionesses To Take Euro Victory Celebrations Onto The London Streets Gambling
  • [ July 29, 2025 ] Mohammed Saqib Choudrey, Director of Ironically Named “Legit Limited” Slapped with a 10 Year Ban That Starts Today the 29th of July 2025 for Blagging a £50,000 NatWest Bounce Back Loan for that Company Which He Bought Off the Shelf, and Transferring the Money to Himself The Disqualification Files
  • [ July 29, 2025 ] Jamil Asghar the Director of J A (Harrogate) Ltd, Hit with a 9 Year Ban Which Starts Today the 29th of July 2025 for Over-Egging His Company’s Turnover to Blag a £50,000 Bounce Back Loan from Barclays Bank The Disqualification Files
  • [ July 28, 2025 ] Chloe Kelly’s Unique Finish Seals Euro Glory for England Gambling
  • [ July 28, 2025 ] For Those of You In Strike Off/Dissolution Limbo Land, This is for You – “The Government Must, UNTIL it is Satisfied that a Company Can’t Repay or at Least Partially Repay its BBL Balance, Raise an Objection with Companies House to Prevent the Dissolution of any Company” Limbo Land
  • [ July 26, 2025 ] Napapon Fitzmaurice of Whitfield Avenue, Paddington, Warrington and Melanie Elizabeth Foster of Leeward Road, Rochester Slapped with a 9 Year and 7 Year Bankruptcy Restrictions Orders Respectively for Each Blagging a Bounce Back Loan The Disqualification Files

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August 4, 2025
Home2024June

Month: June 2024

The Disqualification Files

Helen Anderson The Director of Paranoid Expedition Engineering Ltd Given a 7 Year Ban for Making Payments from an HSBC Bounce Back Loan and CBILs Loan That Were to the Detriment of Creditors

June 12, 2024

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

Charlie Dobson and Molly Caudery
Gambling

GB’s Dobson & Caudery Claim Podium Spots At European Athletics Championships 2024

June 11, 2024

Summary: Charlie Dobson took the silver medal in the men’s […]

All Rishi's Fault

HSBC Ordered to Write Off Another Bounce Back Loan and Pay Compensation After They Said a Director Had Blagged a Second BBL for Her One Single Company and Chased Her for Repayment, She Proves It Was a BBL For and Used By a Completely Different Company That Is Now Dissolved

June 10, 2024

Have a read through of this case, as I am sure you will never bank with HSBC when you do, as they appear not to know their arse from their elbow. […]

HSBC Skulduggery

Bounce Back Loan Lenders Fuming HSBC Ignored the Security System of the BBL Scheme, Leaving Their Banks Vulnerable to BBL Abuse – Industry Experts Suggest That HSBC “Bunged” Boris Johnsons Chief of Staff Lord Udny-Lister a Job and Sajid Javid Cash So They Wouldn’t Be Punished – Watch as an HSBC Boss Openly Admits the Former

June 10, 2024

Some Bounce Back Loan Lender Bosses are raging at HSBC, […]

The Disqualification Files

Hadi Fatoum the Director of All For You Trading Ltd Given a 10 Year Ban for Over-Egging His Company Turnover to Blag a £50,000 from HSBC

June 10, 2024

Read on for the details of this case involving an HSBC Bounce Back Loan. […]

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    May 15, 2025
Latest BBL News Stories
  • Shahram Afrooz of Ipswich Road, Colchester, Who Had Previously Been Done for Flogging Smuggled Cigarettes, Gets a 10 Year Bankruptcy Restrictions Order for Blagging a Second £50,000 Bounce Back Loan
    August 4, 2025
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