News Ticker
  • [ 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
  • [ July 26, 2025 ] Sean Ronnan the Director of Western Isles Insulation Ltd Slapped with a Lenient 6 Year Ban for Blagging a £50,000 Bounce Back Loan The Disqualification Files
  • [ July 24, 2025 ] Edward Lawrence the Director of LMK Transport Limited Slapped with a 10 Year Ban for Blagging a £50,000 Barclays Bounce Back Loan by Over-Egging His Company Turnover The Disqualification Files
  • [ July 24, 2025 ] Victoria Lee Monteith and Thomas Leonard Monteith, Directors of Platinum Music & Events Limited, Slapped with Matching 7 Year Bans for Blagging a £30,000 Bounce Back Loan and Misusing the BBL Funds The Disqualification Files
  • [ July 24, 2025 ] Mohamed Aly Ibrahim Mansour Abd El Rasoul the Director of I Eat Limited, Slapped with an 8 Year Ban for Blagging a £50,000 Lloyds Bank Bounce Back Loan by Over-Egging His Company Turnover The Disqualification Files
  • [ July 24, 2025 ] Ciprian Constantin Prodan the Director of Sash-Design Limited Slapped with a 10 Year Ban for Blagging a £50,000 HSBC Bounce Back Loan by Over-Estimating His Estimated Turnover, Not That He Will Care as He Has Moved Back to Romania The Disqualification Files
  • [ July 24, 2025 ] Baktash Attaie, Director of Kaash Limited and Asiatic Texture Limited Slapped with an 11 Year Ban for Blagging a Metro Bank Bounce Back Loan for Each of His Two Companies The Disqualification Files
  • [ July 24, 2025 ] World Sprint Champion and BBC Dragon’s Den Entrant, Rick Beardsell, Sentenced to 18 Months in Prison, Suspended for Two Years for Blagging Two Bounce Back Loans for His Company and Misusing the Funds BBL Jailbirds
  • [ July 23, 2025 ] Covid Business Grant Summer of Love – Covid Business Grant Winter of Regret Details Released – Discover How Councils Will Be Chasing, Setting Up Affordable Repayment Plans or Reporting Covid Business Grant Blaggers to the Police or to the Department for Business and Trade Business Grant Blaggers
  • [ July 22, 2025 ] Price Keeps Cool Amid Tense Clash With Gurney, Wins 10-7 Gambling
  • [ July 22, 2025 ] Zahir Khan the Director of BKY Limited T/A International Restaurant, from Bradford, Slapped with a 9 Year Ban Which Starts Today the 22nd of July 2025, for Blagging, Between Aug 2020 and Sept 2020, £59,924.50 from the Eat Out to Help Out Scheme The Disqualification Files
  • [ July 22, 2025 ] BBL Helpline: 20389 Calls – An Update and the NEW Helpline Number Popular Posts
  • [ July 22, 2025 ] Bounce Back Loan Jailbird Tracker Total: 90 Sentences Length: 215 Years 0 Months Popular Posts
  • [ July 22, 2025 ] Bounce Back Loan Abuser Tracker Current Total: 3137 BBLs Worth £131,690,379.06 Abuse of the BBL Scheme
  • [ July 22, 2025 ] Bounce Back Loan Arrears and Defaults Tracker: Arrears 68,689 Defaults 409,306 Popular Posts

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July 26, 2025
Home2024August

Month: August 2024

BBL Court Action

Revealed – The Big Red Flags (With Real Life Examples) Lenders Are Looking For Before Deciding Which BBL Defaulting Ltd Companies to Take to the High Court to Get Wound Up, and What Happens Next

August 3, 2024

Most Bounce Back Loan Lenders are resisting the pressure (that being […]

The Disqualification Files

Anger at “Two Tier Keir” as Julie Christelle Beze, Living in Paris, Director of The Experience Factory Ltd, Who, Unlike UK Citizens, Doesn’t Get a Prison Sentence For Blagging a £25k Bounce Back Loan, Paying it to Herself Then Illegally Getting Her Company Struck Off – She Gets a 12 Year Ban Instead

August 2, 2024

Here are the details of this case, also check out the names and cases of those jailed for this offence […]

The Disqualification Files

Jacqueline Daniels the Director of Latton Catering Ltd Starting an 11 Year Ban Today for Over-Egging Her Turnover to Blag a £50k Barclays BBL then Transferring it Herself and Unknown Third Parties

August 2, 2024

Here are the details of this wayward £50,000 Bounce Back Loan. […]

The Disqualification Files

Having Been Permitted to Estimate His Turnover to Get His Company’s Lloyds Bank Bounce Back Loan, Talvier Sanga the Director of Onyx Property Sourcing Ltd Does Just That, and Ends Up with an 11 Years Ban for “Over-Estimating” it and Not Using It to Benefit His Business

August 2, 2024

Here is an overview of this case. […]

The Disqualification Files

Liquidator Zain Iqbal Says There is Very Little Chance of Getting Anything Back from Md Hafizur Rahman the Director of Gadget Bees Ltd, Who is Starting a 9 Year Ban Today for Over-Egging His Turnover to Blag a BBL from TSB, So He Won’t Be Chasing Him

August 2, 2024

Read on to discover what the Liquidator said and the background of the case. […]

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Latest

BBL Helpline: 20389 Calls – An Update and the NEW Helpline Number

July 22, 2025

Bounce Back Loan Jailbird Tracker Total: 90 Sentences Length: 215 Years 0 Months

July 22, 2025

Bounce Back Loan Abuser Tracker Current Total: 3137 BBLs Worth £131,690,379.06

July 22, 2025

Bounce Back Loan Arrears and Defaults Tracker: Arrears 68,689 Defaults 409,306

July 22, 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
  • 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
    July 26, 2025
Miscellaneous Stories
  • Price Keeps Cool Amid Tense Clash With Gurney, Wins 10-7
    July 22, 2025
  • Arteta: Arsenal “100%” Right in How They Handled the Partey Matter
    July 21, 2025
eGaming
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