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  • [ June 2, 2025 ] Julia Andevei the Director of Jassin Limited, from Estonia, Starting an 11 Year Ban Today the 2nd of June 2025 for Over-Egging Her Company Turnover to Blag a £50,000 Barclays BBL and Then Using the Funds in Such a Way They Didn’t Benefit the Company The Disqualification Files
  • [ June 2, 2025 ] Hafiz Bilal Butt the Director of Sobsab Limited, is Beginning a 6 Year Ban Today the 2nd of June 2025, for Not Responding to a Liquidator Who Wanted to Know Why Most of His Company’s £50,000 Bounce Back Loan Had Been Transferred to a Third Party The Disqualification Files
  • [ June 2, 2025 ] Nikolay Hristov Kolev the Director of Kaicony 2 Limited, from Bulgaria, Given a 9 Year Ban Which Starts Today the 2nd of June 2025 for Massively Over-Egging His Company Turnover to Blag a £50,000 Santander Bounce Back Loan for That Company The Disqualification Files
  • [ June 1, 2025 ] BBL Helpline: 19447 Calls – An Update and the NEW Helpline Number Popular Posts
  • [ June 1, 2025 ] Bounce Back Loan Jailbird Tracker Total: 86 Sentences Length: 206 Years 10 Months Popular Posts
  • [ June 1, 2025 ] Bounce Back Loan Abuser Tracker Current Total: 3081 BBLs Worth £129,206,175.84 Abuse of the BBL Scheme
  • [ June 1, 2025 ] Bounce Back Loan Arrears and Defaults Tracker: Arrears 71,668 Defaults 393,580 Popular Posts
  • [ May 31, 2025 ] Ismail Tuncay Corbi of Allerton Walk, London, Ryan Levi Stanworth, of Haulgh Street, Burnley and David Hodgson, of Rosebay Close, Newcastle-upon-Tyne All Given 9 Year Bankruptcy Restrictions Orders for BBL Skulduggery. The Disqualification Files
  • [ May 31, 2025 ] Can the Conservatives Recover from Their Deepening Crisis? Politics
  • [ May 31, 2025 ] Pollster Signals ‘Political Earthquake’ as Farage Eyes Premiership Politics
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June 2, 2025
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Month: June 2024

The Disqualification Files

Zia Akbar the Director of Zia Akbar Limited Hit with an 11 Year Ban for Over-Egging His Turnover to Blag a NatWest Bounce Back Loan and Admitting He Bought Himself a Car with the Money

June 29, 2024

Read on for the details of how Zia Akbar finally admitted his wrongdoing. […]

The Disqualification Files

William Vickery the Director of Vickery Associates Limited Trading As V3 Print Slapped with an 11 Year Ban for Blagging Two Bounce Back Loans for His Company

June 29, 2024

Here is the story behind this double Bounce Back Loan Blagger. […]

The Disqualification Files

Latha Yuvaraj the Director of Muniswarar Food Limited Given an 11 Year Ban for the Heinous Act of Over-Estimating Her Estimated Company Turnover to Blag a BBL from Barclays and Transferring Most of the Money to “Unknown Recipients”

June 29, 2024

Taking the Liquidation route with a dodgy BBL still left owing, is handing yourself on a plate to the powers that be, as Latha Yuvaraj has just found out. […]

The Disqualification Files

Kishwar Iqbal the Director of The Cereal Bowl Ltd Hit with a 10 Year Ban for Over-Egging Her Turnover to Get a £44,000 TSB Bounce Back Loan and Bunging Herself a Large Chunk of It

June 29, 2024

Here is the sorry tale of yet another wayward TSB Bounce Back Loan. […]

The Disqualification Files

Ali Yasin Gurbe the Director of Sahal Ltd Slapped with a 7 Year Ban for Not Handing Over the Accounting Records for His Company, Leaving the Liquidator Unable to Work Out If a Lloyds Bank Bounce Back Loan That Company Got Was Legit

June 29, 2024

If Gurbe had handed over the accounting records and they proved he has committed any wrongdoing with that BBL then the ban would certainly have been longer, read on for more information. […]

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Latest

BBL Helpline: 19447 Calls – An Update and the NEW Helpline Number

June 1, 2025

Bounce Back Loan Jailbird Tracker Total: 86 Sentences Length: 206 Years 10 Months

June 1, 2025

Bounce Back Loan Abuser Tracker Current Total: 3081 BBLs Worth £129,206,175.84

June 1, 2025

Bounce Back Loan Arrears and Defaults Tracker: Arrears 71,668 Defaults 393,580

June 1, 2025
BBL Complaints
  • HSBC Use Their Infamous “Safeguarding Reviews” to Cause a Customer to Accumulate BBL Arrears Then Use It As Their Excuse to Default a Bounce Back Loan – The Ombudsman Falls for Their Unfair Tactics and Tosses Out a Customers Complaint
    May 15, 2025
Latest BBL News Stories
  • Julia Andevei the Director of Jassin Limited, from Estonia, Starting an 11 Year Ban Today the 2nd of June 2025 for Over-Egging Her Company Turnover to Blag a £50,000 Barclays BBL and Then Using the Funds in Such a Way They Didn’t Benefit the Company
    June 2, 2025
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