News Ticker
  • [ September 23, 2025 ] Aston Villa Chief Monchi Departs Amid Poor Season Start Gambling
  • [ September 23, 2025 ] Isa Rafiq Hanif was Allowed to Estimate His Turnover to Get a Santander Bounce Back Loan for his Business, Apex Active Fitness Limited As It Was Incorporated in 2019 – However, the Insolvency Service Have Just Given Him a 10 Year Ban for Over-Estimating it, as he Didn’t Supply “Workings-Out” of His Estimate The Disqualification Files
  • [ September 22, 2025 ] Martinelli Proves His Worth with Late Arsenal Equaliser Gambling
  • [ September 22, 2025 ] David and Charlemagne McLoughlin Directors of OCD Ventures Ltd Given 7 Year Bans for Not Achieving Their Estimated Turnover Used to Get a £50,000 HSBC Bounce Back Loan and Not Explaining How They Arrived at the Estimated Figure The Disqualification Files
  • [ September 22, 2025 ] BBL Helpline: 21526 Calls – An Update and the NEW Helpline Number Popular Posts
  • [ September 22, 2025 ] Bounce Back Loan Jailbird Tracker Total: 94 Sentences Length: 221 Years 4 Months Popular Posts
  • [ September 22, 2025 ] Bounce Back Loan Abuser Tracker Current Total: 3213 BBLs Worth £135,065,691.21 Abuse of the BBL Scheme
  • [ September 22, 2025 ] Bounce Back Loan Arrears and Defaults Tracker: Arrears 67,810 Defaults 421,721 Popular Posts
  • [ September 20, 2025 ] As the BBL Voluntary Repayment Scheme (BBL Summer of Love) Implodes, the Covid Corruption Commissioner States “The Insolvency Service Approach is at Odds With What I Was Expecting From Them” As They Decide to Take Some of Those Wishing to Take Advantage of the Scheme to Court Subscriber Special Reports
  • [ September 20, 2025 ] Sole Traders/Individuals Anthony Vincent Bamsey from Reading, Joseph Oliver Anasley Fernando from London, Lee Andrew Jones from Stafford, Anthony James George Atkinson from Middlesbrough All Given Bankruptcy Restrictions Orders for BBL Related Mischief The Disqualification Files
  • [ September 20, 2025 ] Matt Bown the Director of REATCH Ltd Agrees to Take a 9 Year Ban Rather Than Go to Court for Over-Estimating His Estimated Company Turnover (He Was Allowed to Estimate) Used to Blag an HSBC Bounce Back Loan and BBL Top-Up and for Misusing the BBL Funds The Disqualification Files
  • [ September 20, 2025 ] Giulia Muscara the Director of You Are Beauty Limited Gets an 11 Year Ban for Claiming Her 2019 Company Turnover, Used to Blag a £50,000 Bounce Back Loan Was £250,000 When That Turnover Was Actually £54,440 The Disqualification Files
  • [ September 19, 2025 ] Raja Imtiaz of London Road, Blackburn Pulled the “Blagging Two Bounce Back Loans” Trick for His Company and Has Just Been Locked Up for Two Years and Two Months and Given a 6 Year 6 Month Director Ban for Good Measure BBL Jailbirds
  • [ September 19, 2025 ] Leaked Emails Prove Labour Plan to Politicize and Weaponize the Public Authorities (Fraud, Error and Recovery) Bill, Using the Public Sector Fraud Authority to Concentrate Their Initial Efforts Making Examples of Right Leaning Councillors, Celebrities and “Patriots” – Take a Look at the Hit List and Watch as it Plays Out BBL Anxiety
  • [ September 18, 2025 ] Anna Daroy, the Former Director General of the Institute of Directors Has Been Slapped with 10 Year Ban for Blagging a Second Bounce Back Loan for Her Globepoint Associates Ltd Company The Disqualification Files

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September 24, 2025
Home2025July

Month: July 2025

The Disqualification Files

Christina Roxana Simion the Director of Emanuel-Gabriel Ltd, from Romania, Starting a 12 Year Ban Today, the 2nd of July 2025 for Blagging a Barclays BBL by Over-Egging the Turnover for That Company Which Wasn’t Eligible for a BBL as it Wasn’t Trading on the 1st of March 2020, and Misusing the Funds

July 2, 2025

Here is the sorry tale behind this BBL. […]

Al Hilal celebrate knocking out Manchester City from the 2025 Club World Cup
Gambling

Al Hilal Kicks Out Man City in Extra-Time Thriller at Club World Cup

July 1, 2025

Summary: Manchester City’s bid for Club World Cup glory came […]

The Disqualification Files

Faheem Ahmed the Director of T K International 1 Ltd Starting a 10 Year Ban Today, the 1st of July 2025, for Even Though He Was Allowed to Estimate His Turnover to Get a BBL It Was Decided He Over-Estimated That Estimated Turnover and Therefore Blagged a £48,750 Metro Bank BBL

July 1, 2025

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

The Disqualification Files

Tariq Haq, the Director of Integral Maintenance Team Limited, Slapped with an 11 Year Ban Which Starts Today the 1st of July 2025, for Over-Egging His Company Turnover by Over 11 Times the True Value to Blag a £50k Santander BBL and Misusing the BBL Funds

July 1, 2025

Here are the details of this case. […]

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It’s Live

  • Here is the Official Announcement from HM Government and Some Words from the Covid Corruption Commissioner About the “Bounce Back Loan Voluntary Repayment Scheme” (BBL Summer of Love – BBL Winter of Regret) Which is Now Live – Don’t Miss Your Chance to Get Off the BBL Naughty List

    September 12, 2025
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BBL Summer of Love

  • Check Daily! > Daily Updates of the “BBL Summer of Love – BBL Winter of Regret” Initiative – A Walkthrough of the New Recovery Action Planned/Now Taking Place for all Blagged and Fraudulent Bounce Back Loans and How to Get Yourself Off the BBL Naughty List Via the BBL Voluntary Repayment Scheme

    September 13, 2025
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Your Options

  • Whilst They May Look and Act it, Those in Power Are Not Completely Barking Mad and They Know Most People Cannot Pull £50,000 or Whatever Out of Their Back Pocket Before December to Repay an Erroneous Bounce Back Loan – This is What You Should Consider Doing If You Have Any Worries or Concerns About the Legitimacy of Your BBL

    September 13, 2025
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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
  • Isa Rafiq Hanif was Allowed to Estimate His Turnover to Get a Santander Bounce Back Loan for his Business, Apex Active Fitness Limited As It Was Incorporated in 2019 – However, the Insolvency Service Have Just Given Him a 10 Year Ban for Over-Estimating it, as he Didn’t Supply “Workings-Out” of His Estimate
    September 23, 2025
Miscellaneous Stories
  • Aston Villa Chief Monchi Departs Amid Poor Season Start
    September 23, 2025
  • Martinelli Proves His Worth with Late Arsenal Equaliser
    September 22, 2025
eGaming
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    August 12, 2024

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