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  • [ May 14, 2025 ] Owner of a Firm That Offered to “Help” People Get a Bounce Back Loan for a 10% Fee (That Wasn’t Permitted) That Was Dissolved, Now Launches Another Firm Offering to Help People Get Access to Work Grants! – Covid Corruption Commissioner Alerted Subscriber Special Reports
  • [ May 14, 2025 ] Guidance Issued to Insolvency Practitioners on What to Look Out for and How to Report Bounce Back Loan Wrongdoing by Company Directors and When and How the Insolvency Service Become Judge and Jury to Decide a Punishment and How People “Play the System” Subscriber Special Reports
  • [ May 14, 2025 ] Terror Police Investigate Possible Hostile State Link to Arson Attacks on PM’s Properties Politics
  • [ May 14, 2025 ] Ed Davey Criticizes Starmer’s Immigration Rhetoric, Calls for Care System Reform Politics
  • [ May 14, 2025 ] Criminals Eligible for Release After Serving One-Third of Sentence Under New Reforms Politics
  • [ May 13, 2025 ] Arson Spree Targets Properties Linked to Prime Minister Starmer Politics
  • [ May 13, 2025 ] Conservative MP Faces Sexual Assault Charges from Soho Club Incidents Politics
  • [ May 13, 2025 ] Lloyds Banking Group Rejects Chancellor’s Call for UK Investment Boost Politics
  • [ May 13, 2025 ] Blades Smash Play-Off Record with 6-0 Agg Win Over Bristol City Gambling
  • [ May 13, 2025 ] Ehsan Mohammad-Vali, Director of Pizza Bella Chicken Ltd Slapped with a 10 Year Ban for Blagging a £50k Barclays BBL, Buying a Car with it, Selling It and Leaving Taxpayers to Pick Up the Tab – No Funds Were Recovered Due to His Ill Health The Disqualification Files
  • [ May 12, 2025 ] Vanya Gaberova Who Blagged a £10,000 Bounce Back Loan Gets Locked Up for 6 Years, Eight Months and Three Weeks for Being a Spy – What a Time to be Alive! BBL Jailbirds
  • [ May 12, 2025 ] Suspicious Blaze at UK Prime Minister’s Residence Prompts Counter-Terror Probe Politics
  • [ May 12, 2025 ] Arsenal Injury List Grows as Season Reaches Final Stretch Gambling
  • [ May 12, 2025 ] Farage Slams Starmer’s Immigration Vow as “Empty Promises” in Border Control Clash Politics
  • [ May 12, 2025 ] Starmer Says Britain Will Become an ‘Island of Strangers’ Catastrophe Without Migration Crackdown Politics

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May 14, 2025
HomeThe Disqualification Files

The Disqualification Files

In this section of the website you will discover over 2840 defaulted Bounce Back Loans, along with the Company and Directors / Sole Traders names, all of whom received some form of punishment (also revealed) as it was found each of them had abused the BBL scheme in one way or another. Grab a coffee, but please do not choke on it, as you read them, for some of the BBL associated skulduggery is quite shocking.

The Disqualification Files

Foroogh Hasooni The Director of TOIP Limited Starting a 10 Year Ban Today for Over-Egging Her Turnover to Blag a £50,000 Bounce Back Loan from Barclays

July 22, 2024

Here are the details of this case. […]

The Disqualification Files

James Henry Baker Get a 9 Year Bankruptcy Restrictions Order for Over-Egging His Turnover to Get a £50k BBL Not That He Will Care As His Last Known Address is in Australia

July 20, 2024

Read on for the reason why Baker got his 9 Year Bankruptcy Restrictions Order. […]

The Disqualification Files

Vasile Opran the Director of Opran Trans Limited Slapped with a 10 Year Ban for Over-Egging His Turnover to Blag a £50k Bounce Back Loan from Lloyds Bank

July 20, 2024

As you will read, Opran did massively over-egg his Company’s turnover. […]

The Disqualification Files

HMRC Gets Omega Profit Ltd Wound Up in the High Court and It Is Then Revealed the Director Taskin Muzaffer Had Blagged Two Bounce Back Loans, as a Result He Gets an 11 Year Ban

July 20, 2024

Read on to view a copy of the winding up order and for the background of this case. […]

The Disqualification Files

Nirian Murdock the Director of Hugh.M Construction Ltd Given a 10 Year Ban for Blagging Two Bounce Back Loans for His Company

July 20, 2024

Here are the details of this double BBL Blagger. […]

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Latest

BBL Helpline: 19279 Calls – An Update and the NEW Helpline Number

April 30, 2025

Bounce Back Loan Jailbird Tracker Total: 84 Sentences Length: 203 Years 4 Months

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Bounce Back Loan Abuser Tracker Current Total: 3057 BBLs Worth £128,163,363.50

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Bounce Back Loan Arrears and Defaults Tracker: Arrears 71,668 Defaults 393,580

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BBL Complaints
  • NatWest Customer Desperate to Repay His LTD Company’s BBL Personally, Complains the Bank Unfairly Shut His Account and Defaulted His BBL – Ombudsman Tosses His Complaint Out Saying You Told Them the Business Had Stopped Trading So the Situation is Unrecoverable
    May 9, 2025
Latest BBL News Stories
  • Owner of a Firm That Offered to “Help” People Get a Bounce Back Loan for a 10% Fee (That Wasn’t Permitted) That Was Dissolved, Now Launches Another Firm Offering to Help People Get Access to Work Grants! – Covid Corruption Commissioner Alerted
    May 14, 2025
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