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  • [ 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
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  • [ 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

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May 15, 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

Aiden Michael Patsalides The Director of Tril Construction Ltd Given a 10 Year Ban For Blagging Two Bounce Back Loans From Barclays and HSBC

July 20, 2024

Here are the details of this case involving a Barclays and an HSBC BBL. […]

The Disqualification Files

Amy Charlotte Brooks from Stockfield Given a 9 Year Bankruptcy Restrictions Order for Over-Egging Her Turnover to Blag 3 Bounce Back Loans and 2 BBL Top-Ups

July 20, 2024

Here is the backstory to this case. […]

The Disqualification Files

Dumitru Scutaru the Director of Fixdumitru Ltd Starting an 11 Year Ban Today For Over-Egging His Turnover to Get a BBL and Making Cash Withdrawals and Transferring Funds from the BBL Which Did Not Benefit His Business

July 18, 2024

It was Lloyds Bank who got skanked for the BBL mentioned in this case. […]

The Disqualification Files

HMRC Go to the High Court to Get G.A. International Limited Wound Up, Its Then Revealed the Director Azmat Ali Misused a Bounce Back Loan So He Gets Slapped with a 6 Year Ban

July 18, 2024

Here are the details of this case and a copy of the winding up order. […]

The Disqualification Files

No Tap on the Shoulder from the Covid Corruption Commissioner for Dhanvir Singh Sandhu, Director of Spice Nation Limited Who Gets an 8 Year Ban for Not Refunding Wedding Bookings During Covid and Paying Huge Dividends After Getting a Gov Backed CBILS Loan

July 17, 2024

Here is the sorry tale behind this 8 year ban. […]

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Still Here Over 5 Years Later

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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

April 30, 2025

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

April 30, 2025

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

April 30, 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
  • 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
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