News Ticker
  • [ 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: 20373 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: 3134 BBLs Worth £131,560,379.06 Abuse of the BBL Scheme
  • [ July 22, 2025 ] Bounce Back Loan Arrears and Defaults Tracker: Arrears 68,689 Defaults 409,306 Popular Posts
  • [ July 21, 2025 ] Arteta: Arsenal “100%” Right in How They Handled the Partey Matter Gambling
  • [ July 21, 2025 ] Despite Being Allowed to Estimate Her Turnover to Get a £50,000 Lloyds Bank Bounce Back Loan, the Insolvency Service, as They Will During the BBL Winter of Regret, Decide Maria Grigaci the Director of GVM Constructions Ltd Over-Estimated It and Also Misused It and Give Her a 10 Year Ban The Disqualification Files

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July 25, 2025
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Month: October 2024

The Disqualification Files

Ciprian Nechita the Director of Courier World Transport Ltd, from Romania, Slapped with a 9 Year Ban For Over-Estimating His Estimated Turnover to Get a £40,000 Bounce Back Loan from HSBC

October 2, 2024

Here is another case of someone allowed to estimate their turnover to get a BBL getting hit with a ban for over-estimating it! […]

The Disqualification Files

Glenn Gardner the Director of Hydrate Ltd Slapped with a 9 Year Ban After an Insolvency Practitioner Liquidating His Company Grasses Him Up for Over-Egging His Turnover to Get a £35,000 Barclays Bounce Back Loan

October 2, 2024

An Insolvency Practitioner is legally obliged to grass anyone up who over-egged their turnover to get a BBL, as Glenn Gardner found out. […]

Russell Martin laments Southampton's defeat against Bournemouth in Premier League 2024
Gambling

Russell Martin Laments “Lack of Spirit and Fight” in PL Defeat at Bournemouth 

October 1, 2024

Summary: The fact that manager Russell Martin is facing challenges […]

Corruption Commissioner

The High Court Confirms 25 of the 30 Companies Starling Bank Took to the High Court as Part of the Governments “Forced Liquidation” Scheme (for Alleged Bounce Back Loan Skulduggery) Have Been Wound Up and the Other 5 Cases Were Dismissed – More to Come?

October 1, 2024

This is an update on the Forced Liquidation scheme that has been getting mixed results. […]

The Disqualification Files

Efefiong Koko Ita the Director of Gif Consultancy Ltd Starting a Lenient 5 Year Ban Today for Using Funds from His Company’s Barclays Bounce Back Loan for Personal Benefit – He Has Been Repaying the Liquidator £500 Per Month

October 1, 2024

Here are the details of this case including the Liquidators comments. […]

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Latest

BBL Helpline: 20373 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: 3134 BBLs Worth £131,560,379.06

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
  • 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
    July 24, 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
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