News Ticker
  • [ August 23, 2025 ] Shkelzen Gashi the Director of Smart Tyres Services Limited, Given a 10 Year Ban for Using an Over-Egged Turnover Figure When Required to Give an Actual Turnover Figure to Get a £50,000 Santander Bounce Back Loan The Disqualification Files
  • [ August 23, 2025 ] Peter Thomas Bowdler, Director of Modumos Ltd Given an 8 Year Ban for Getting a £50,000 Barclays Bounce Back Loan for That Company Which Wasn’t Eligible as it Wasn’t Trading on the 1st of March 2020 and He Had Submitted Dormant Accounts The Disqualification Files
  • [ August 22, 2025 ] Steven Butler, the Director of SMB Construction Limited, Slapped with a 10 Year Ban That Starts Today, the 22nd of August 2025 for Over-Egging His Company Turnover by Almost 7 Times the True Value to Blag a £50,000 Lloyds Bank Bounce Back Loan The Disqualification Files
  • [ August 21, 2025 ] A Copy of the Standard Letter/Confirmation That You Will Receive Once You Set Up an Affordable Repayment Plan on a Defaulted Bounce Back Loan During the “BBL Summer of Love” – Stick to the Agreed Amount Each Month and You Will be Fine BBL Done and Dusted
  • [ August 20, 2025 ] Muhammad Khan, the Director of Hastah Trading and Business Services Ltd Starting an 11 Year Ban Today, the 20th of Aug 2025, for Blagging and Misusing a £50,000 HSBC Bounce Back Loan – He Submitted Dormant Accounts Yet Claimed His Turnover was £200,000 to Get the BBL The Disqualification Files
  • [ August 19, 2025 ] BBL Helpline: 20888 Calls – An Update and the NEW Helpline Number Popular Posts
  • [ August 19, 2025 ] Bounce Back Loan Jailbird Tracker Total: 90 Sentences Length: 215 Years 0 Months Popular Posts
  • [ August 19, 2025 ] Bounce Back Loan Abuser Tracker Current Total: 3174 BBLs Worth £133,374,314.77 Abuse of the BBL Scheme
  • [ August 19, 2025 ] Bounce Back Loan Arrears and Defaults Tracker: Arrears 68,689 Defaults 409,306 Popular Posts
  • [ August 18, 2025 ] Serial Miscreant, Mohammed Kashem Ali Tahid, Director of Chester Foods Limited Starting an 11 Year Ban Today, Aug 18, 2025, for Blagging a £50,000 Barclays Bounce Back Loan, Misusing the BBL Funds and Not Paying a £15,000 Home Office Fine for Employing an Illegal Worker The Disqualification Files
  • [ August 16, 2025 ] Clint Fredrick Pringle of Church Street, Rochester, Philip Andrew Amos of Tirycoed Road, Glanamman, and Luke Grenville Shepherd of Derby Road, Beeston, All Given Long Bankruptcy Restrictions Orders for Each Blagging a Bounce Back Loan The Disqualification Files
  • [ August 15, 2025 ] Ugochukwu Marcus the Director of Ugochukwu Marcus Limited, Slapped with an 11 Year Ban for Over-Estimating His Estimated Turnover by £196,500 to Blag a £50,000 Bounce Back Loan from Barclays and Transferring it to Himself The Disqualification Files
  • [ August 15, 2025 ] In Preparation for the BBL Summer of Love – BBL Winter of Regret Initiative, the Public Sector Fraud Authority (PSFA) Has Today, the 15th of August 2025, Updated Their Privacy Policy Breaking BBL News
  • [ August 15, 2025 ] The Public Sector Fraud Authority “Fraud Risk Assessment Accelerator” – The Tool That Has Been Used to Generate Initial Drafts of Bounce Back Loan Fraud Risk Assessments with the Help of Deloitte LLP Breaking BBL News
  • [ August 14, 2025 ] Charles James Maskey the Director of J M Services (South) Limited Agrees to an 8 Year Ban (Which Starts Today the 14th of August 2025) Rather Than Go To Court, for Blagging a £50,000 Bounce Back Loan, Discovered After HMRC Wound His Company Up The Disqualification Files

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August 23, 2025
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Year: 2024

The Disqualification Files

Coventry Based Director Gets Sussed for Over-Egging His Turnover to Blag a £50k Bounce Back Loan from Barclays and is Slapped with a 9 Year Ban

February 17, 2024

Read on for details of this case. […]

The Disqualification Files

For the Heinous Offence of Over-Egging His Business Turnover to Blag a £46,000 Bounce Back Loan from NatWest then Transferring it to Himself, a London Based Director Gets an 11 Year Ban

February 17, 2024

Here are the details of this case involving a NatWest Bounce Back Loan. […]

Sports Car Files

Having Bagged a £50k Bounce Back Loan from Starling Bank then Transferred Most of It to a Third Party and Used Some to Buy a Lovely New Car, a London Based Director Gets a 7 Year Ban

February 17, 2024

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

The Disqualification Files

HMRC Winds Up a Dartford Based Company in the High Court and It Is Then Discovered the Director Blagged a Bounce Back Loan and Transferred it to Herself, She is Given an 11 Year Ban

February 17, 2024

Here are the details along with the Winding Up Order attached to this case. […]

The Disqualification Files

York Based Director Who Did Not Supply Any Accounting Records to the Liquidator Leaving Him Unable to Work Out Where Coronavirus Job Retention Scheme, HMRC Funds Received and a NatWest BBL Went, Gets an 8 Year 6 Month Ban

February 17, 2024

Here are the details of this case. […]

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BBL Helpline: 20888 Calls – An Update and the NEW Helpline Number

August 19, 2025

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

August 19, 2025

Bounce Back Loan Abuser Tracker Current Total: 3174 BBLs Worth £133,374,314.77

August 19, 2025

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

August 19, 2025
BBL Complaints
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    May 15, 2025
Latest BBL News Stories
  • Shkelzen Gashi the Director of Smart Tyres Services Limited, Given a 10 Year Ban for Using an Over-Egged Turnover Figure When Required to Give an Actual Turnover Figure to Get a £50,000 Santander Bounce Back Loan
    August 23, 2025
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