News Ticker
  • [ August 12, 2025 ] Lewandowski Reflects on Missed Man United Move Gambling
  • [ August 12, 2025 ] Denis-Alexandru Clopotaritei, Director of Serena Care Ltd Slapped with a 9 Year Ban Which Starts Today the 12th of August 2025, for Over-Egging His Turnover to Secure a £45,000 Lloyds Bank Bounce Back Loan The Disqualification Files
  • [ August 12, 2025 ] Alan Baxter, Director of Alan’s Leisure Limited Given a 7 Year Ban Which Starts Today the 12th of August 2025, for Transferring at Least £48,843 of His Company’s £50,000 Bounce Back Loan to Himself for His Personal Benefit The Disqualification Files
  • [ August 11, 2025 ] Rose Outduels Spaun in Playoff to Win St. Jude Championship Gambling
  • [ August 11, 2025 ] Ranjit Singh the Director of Indian Ocean Takeaway Ltd Starting an 8 Year Ban Today, the 11th of August 2025 for Blagging a £50,000 Santander Bounce Back Loan and Failing to Preserve/Deliver to the Liquidator the Company Records The Disqualification Files
  • [ August 11, 2025 ] Cassandra Corallini and Piercarlo Corallini the Directors of The Cricketers (Essex) Ltd Hit with 6 Year Bans, Starting Today the 11th of August 2025, for Misusing a £30,000 Barclays Bounce Back Loan and a £20,000 Barclays BBL Top-Up The Disqualification Files
  • [ August 11, 2025 ] Armelind Tahiri, the Director of Italvenice Limited, from Italy, Slapped with a 10 Year Ban Starting the 11th of August 2025 for Blagging a £50,000 Starling Bank Bounce Back Loan for that Company Which Wasn’t Trading on or Before March 1st 2020 and For Misusing the BBL Funds The Disqualification Files
  • [ August 11, 2025 ] Naeem Tahir the Director of Phoenix Plumbing & Heating Ltd Starting a 9 Year Ban Today the 11th of August 2025, for Over-Egging the Turnover of that Company to Blag a £49,500 Barclays Bounce Back Loan The Disqualification Files
  • [ August 11, 2025 ] BBL Helpline: 20664 Calls – An Update and the NEW Helpline Number Popular Posts
  • [ August 11, 2025 ] Bounce Back Loan Jailbird Tracker Total: 90 Sentences Length: 215 Years 0 Months Popular Posts
  • [ August 11, 2025 ] Bounce Back Loan Abuser Tracker Current Total: 3160 BBLs Worth £132,750,802.94 Abuse of the BBL Scheme
  • [ August 11, 2025 ] Bounce Back Loan Arrears and Defaults Tracker: Arrears 68,689 Defaults 409,306 Popular Posts
  • [ August 8, 2025 ] Breaking: The Public Sector Fraud Authority Confirm They Are Sending Out Bounce Back Loan Recovery Letters as Part of the (As I Have Named it) BBL Summer of Love – BBL Winter of Regret Initiative Breaking BBL News
  • [ August 7, 2025 ] Graham Mark Bowran, Director of Laslett Industries Limited and JP Capital Management Ltd, Starting an 11 Year Ban, Today the 7th of Aug 2025, for Blagging a £50,000 Bounce Back Loan for Each Company After Kemi Badenoch Successfully Petitioned for the Companies to be Wound Up in the Public Interest The Disqualification Files
  • [ August 7, 2025 ] Mohammad Sayedur Rahman, Director of Safekeeping Group Ltd Agrees to a 10 Year Ban Starting Today, 7th of Aug 2025 After Investigators Threaten Him with Court and a Judge to Decide His Fate Unless He Takes the Ban and Admits to Over-Estimating the Estimated Turnover Used to Get a £50,000 HSBC BBL The Disqualification Files

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August 13, 2025
Home2025July

Month: July 2025

The Disqualification Files

Mohammed Saqib Choudrey, Director of Ironically Named “Legit Limited” Slapped with a 10 Year Ban That Starts Today the 29th of July 2025 for Blagging a £50,000 NatWest Bounce Back Loan for that Company Which He Bought Off the Shelf, and Transferring the Money to Himself

July 29, 2025

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

The Disqualification Files

Jamil Asghar the Director of J A (Harrogate) Ltd, Hit with a 9 Year Ban Which Starts Today the 29th of July 2025 for Over-Egging His Company’s Turnover to Blag a £50,000 Bounce Back Loan from Barclays Bank

July 29, 2025

Here are the details of this case. […]

Chloe Kelly celebrates after scoring the winning penalty during during the Women's Euro 2025 Final
Gambling

Chloe Kelly’s Unique Finish Seals Euro Glory for England

July 28, 2025

Summary: Chloe Kelly once again carved her name into England […]

Limbo Land

For Those of You In Strike Off/Dissolution Limbo Land, This is for You – “The Government Must, UNTIL it is Satisfied that a Company Can’t Repay or at Least Partially Repay its BBL Balance, Raise an Objection with Companies House to Prevent the Dissolution of any Company”

July 28, 2025

I know there are 10,000s of Companies in Strike-Off/Dissolution Limbo Land, due to a block having being put on the […]

The Disqualification Files

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

Taking the personal Bankruptcy route proves to be the undoing of both Fitzmaurice and Foster, as that is when their BBL wrongdoing was uncovered. […]

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Latest

BBL Helpline: 20664 Calls – An Update and the NEW Helpline Number

August 11, 2025

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

August 11, 2025

Bounce Back Loan Abuser Tracker Current Total: 3160 BBLs Worth £132,750,802.94

August 11, 2025

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

August 11, 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
  • Denis-Alexandru Clopotaritei, Director of Serena Care Ltd Slapped with a 9 Year Ban Which Starts Today the 12th of August 2025, for Over-Egging His Turnover to Secure a £45,000 Lloyds Bank Bounce Back Loan
    August 12, 2025
Miscellaneous Stories
  • Lewandowski Reflects on Missed Man United Move
    August 12, 2025
  • Rose Outduels Spaun in Playoff to Win St. Jude Championship
    August 11, 2025
eGaming
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