News Ticker
  • [ October 7, 2026 ] William Thomas Beaney the Director of Holland Trucks (Essex) Ltd Slapped with a 9 Year Ban for Blagging a £50,000 Bounce Back Loan from Santander The Disqualification Files
  • [ October 7, 2026 ] Petra Celi the Director of Robin Children Services Ltd Slapped with a 10 Year Ban for Blagging a £45,000 Bounce Back Loan for that Company from Barclays The Disqualification Files
  • [ October 7, 2026 ] George Marius Dragomir the Director of Geo Construkt Ltd Given a 10 Year Ban for Blagging a £50,000 Lloyds Bank Bounce Back Loan by Over-Egging the Turnover of that Company The Disqualification Files
  • [ October 7, 2026 ] Ciwan Akdogan the Director of G London Properties Limited Hit with a 9 Year Ban for Over-Egging the Turnover of that Company to Blag a £50,000 Barclays Bounce Back Loan The Disqualification Files
  • [ October 7, 2026 ] Bogdan-Petrus Istrate aka Peter Istrate the Director of Moxels Limited Given a 9 Year Ban for Blagging a £50,000 Barclays Bounce Back Loan The Disqualification Files
  • [ October 6, 2026 ] Current State of Play with the Bounce Back Loan Write-Off Mechanism and How the Government are Bringing About the “End State” for the BBL Scheme – Indicators are that Vulnerable BBL Borrowers, Those with a Legit But Defaulted BBL and Those Who Paid Pennies in the Pound to Settle Their BBL are all Safe, it’s Blaggers That Need Worry Current State of Play
  • [ October 3, 2026 ] Sukhdev Ram Bhana the Director of SRB Property Ltd Slapped with a Hefty 12 Year Ban for Blagging a £50,000 Barclays Bounce Back Loan and Misusing the BBL Funds The Disqualification Files
  • [ October 3, 2026 ] Mohammad Nawaz the Director of River Cottage Scotland Limited Hit with a 10 Year Ban for Over-Estimating that Company’s Estimated Turnover to Get a £50,000 Bounce Back Loan The Disqualification Files
  • [ October 3, 2026 ] Kamran Hameed the Director of Wallington Computers Ltd Slapped with a 9 Year Ban for Blagging a £48,750 HSBC Bounce Back Loan His Company Was Not Eligible for as it Wasn’t Trading on the 1st of March 2020 The Disqualification Files
  • [ October 3, 2026 ] Brenton Roy Dwyer the Director of A&D Carribbean Takeaway Ltd Given a 7 Year Ban for Over-Egging the Turnover of that Company to Blag a £50,000 Barclays Bounce Back Loan The Disqualification Files
  • [ October 1, 2026 ] Sharon McGillvray and Mark McGillvray, Directors of SME Mechanical & Electrical Ltd Given 7 and 10 Year Bans Respectively for Over-Egging the Company’s Turnover to Blag a £30,000 Lloyds Bank Bounce Back Loan and a £20,000 BBL Top-Up and Misusing the BBL Funds The Disqualification Files
  • [ October 1, 2026 ] Alice Horlick the Director of Aevha London Limited Slapped with a 9 Year Ban for Over-Egging that Company’s Turnover to Blag a £50,000 NatWest Bounce Back Loan The Disqualification Files
  • [ October 1, 2026 ] Mohammed Balayet Khan the Director of London Coffee & Juice Café Ltd Hit with a 10 Year Ban for Over-Estimating His Estimated Turnover to Blag a £50,000 HSBC Bounce Back Loan The Disqualification Files
  • [ October 1, 2026 ] Adil Pervez the Director of E-Lime Trading Ltd Given a 10 Year Ban for Blagging, by Over-Egging the Turnover of that Company a £50,000 HSBC Bounce Back Loan The Disqualification Files
  • [ October 1, 2026 ] Rajasingh Moses Jeyasingh and Ajantha Rajasingh Moses Directors of AJI Professional Care Limited Given a 9 Year and 5 Year Ban Respectively for Blagging a £50,000 Bounce Back Loan from Barclays The Disqualification Files

  • Home
  • Complaints and Outcomes
  • BBL Scheme Abusers
  • Special Reports
  • Subscriptions
  • Helpline
October 8, 2026
HomeAbuse of the BBL Scheme

Abuse of the BBL Scheme

Abuse of the BBL Scheme

BBL Abusers: 3789 Value: £160,151,845.31

October 8, 2025

The number of Bounce Back Loans that have so far […]

Abuse of the BBL Scheme

Guide to Director Disqualifications Including the New Category of “Abuse of the Bounce Back Loan, CBILs and CLBILS Schemes”

May 2, 2022

I have put together this guide to give you an insight as to the reasons a Company Director will be hit with a disqualification and why they will be handed one and the length of the disqualifications that can be given out, including any Company Director found to have abused the Bounce Back Loan and/or the CBILs, CLBILS Schemes. […]

Abuse of the BBL Scheme

Guide to Bankruptcy and Debt Relief Restrictions Orders and Undertakings Handed Out to Sole Trader and Individuals Including for Wrongdoing Related to Abuse of the Bounce Back Loan Scheme

May 2, 2022

This Guide to Bankruptcy and Debt Relief Restrictions Orders and Undertakings looks at what happens when a Sole Trader or an Individual takes the bankruptcy route, and what can happen if any wrongdoing is discovered including abusing the Bounce Back Loan scheme. […]

Subscribe

BBL Write-Off and Strike-Off Unblocking

Latest

BBL Jailbirds

BBL Director Bans

Advertisement

BBL Complaints
  • Ombudsman Gives Clydesdale Bank a Slap and Order Them to Pay £100 in Compensation to a Sole Trader, After Their Debt Collector Told Him He Wasn’t Personally Liable for His Bounce Back Loan But Then Get the Debt Collector to Chase Him 3 Years After Defaulting
    September 14, 2026
Latest BBL News Stories
  • William Thomas Beaney the Director of Holland Trucks (Essex) Ltd Slapped with a 9 Year Ban for Blagging a £50,000 Bounce Back Loan from Santander
    October 7, 2026
Special Reports
  • Need to Get Your Bounce Back Loan Written Off Allowing You to Strike-Off Your LTD Company? If You Informed Your Lender You Were Vulnerable When You Defaulted Then Now is a Good Time to Ask Them to Write It Off, But Get It in Writing – Here Are the Steps the Government Takes to Validate Such
    September 22, 2026

Copyright © 2020 - 2026 | Mr Bounce Back | Contact | Disclaimer | Privacy Policy | Corrections and Updates | Terms and Conditions |

Skip to toolbar
  • About WordPress
    • WordPress.org
    • Documentation
    • Learn WordPress
    • Support
    • Feedback
We use cookies to ensure that we give you the best experience on our website. If you continue to use this site we will assume that you are happy with it.