News Ticker
  • [ July 12, 2025 ] Amir Mohammad also known as Mohammad Amir Mohammad the Director of S&A Food Store Ltd Slapped with an 11 Year Ban for Blagging a £50,000 Virgin Money Bounce Back Loan by Over-Egging His Company Turnover The Disqualification Files
  • [ July 10, 2025 ] Joseph Andrew Judge, the Director of Judge Electrical Rail Ltd Slapped with a 10 Year Ban Which Starts Today the 10th of July 2025 for Over-Egging His Turnover to Blag a £50,000 Bounce Back Loan The Disqualification Files
  • [ July 10, 2025 ] Aras Hussein the Director of Capital Cars Berks Ltd Starting a Lenient 4 Year Ban Today, the 10th of July 2025 for Blagging a Second Bounce Back Loan for that Company The Disqualification Files
  • [ July 9, 2025 ] Red Bull Ousts Christian Horner After 20 Years at the Helm Gambling
  • [ July 8, 2025 ] Luke Donald Eyes Key Ryder Cup Spots as Qualification Nears End Gambling
  • [ July 8, 2025 ] Mohammed Iftikhar, the Director of Spicy Pizza Idle Limited Starting a 10 Year Ban Today, the 8th of July 2025, for Claiming His Turnover Was £250,000 to Get a £50,000 Lloyds Bank Bounce Back Loan, When That Turnover was £0, and Not Explaining Where the Money Went The Disqualification Files
  • [ July 8, 2025 ] Mbekezeli Bek Mthupha the Director of Billericay Developments Limited Starting a 7 Year Ban Today the 8th of July 2025 for Not Giving a Liquidator Any Accounting Records Leaving Him Unable to Work out if a BBL Was Legit The Disqualification Files
  • [ July 8, 2025 ] BBL Helpline: 20119 Calls – An Update and the NEW Helpline Number Popular Posts
  • [ July 8, 2025 ] Bounce Back Loan Jailbird Tracker Total: 88 Sentences Length: 210 Years 4 Months Popular Posts
  • [ July 8, 2025 ] Bounce Back Loan Abuser Tracker Current Total: 3119 BBLs Worth £130,869,306.93 Abuse of the BBL Scheme
  • [ July 8, 2025 ] Bounce Back Loan Arrears and Defaults Tracker: Arrears 68,689 Defaults 409,306 Popular Posts
  • [ July 7, 2025 ] Cabinet Office Counter Fraud Privacy Notice Updated 7 July 2025 – The Cabinet Office Were of Course Part of “Bounce Back Loan Fraud Analytics Variant Pilot” That Worked Out Who Over-Egged Their Turnover PSFA4
  • [ July 7, 2025 ] Pollock Is Officially Back as Lions Name Strong Side for Brumbies Clash Gambling
  • [ July 3, 2025 ] July 3rd 2025 – The Department for Business and Trade Release Their “Counter Fraud Strategy” Hinting at Their New Efforts to Recover Funds from COVID-19 Grants and BBL’s, as a Result of Fraud and Error, and Managing Credit Losses/Fraud in COVID-19 Loan Guarantee Schemes. PFSA3
  • [ July 3, 2025 ] Liverpool’s Diogo Jota and Brother Die in Fatal Car Crash Gambling

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July 12, 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

Muhammad Nisar the Director of Trade First Limited Starting a 10 Year Ban Today as Rachel Reeves and Jonathan Reynolds Learn How He Blagged a £50,000 Bounce Back Loan

July 11, 2024

These BBL related bans are coming in thick and fast right now. […]

The Disqualification Files

Rachel Reeves and Jonathan Reynolds Gobsmacked as They Learn How Martin Quince the Director of Rosetta Publishing Limited Got a 12 Year Ban for Blagging a Second Bounce Back Loan, Using It to Discharge Him from a Personal Guarantee on Another Loan

July 11, 2024

It Was HSBC and Funding Circle who supplied the BBLs mentioned in this case. […]

The Disqualification Files

No Smiles from Rachel Reeves or Jonathan Reynolds as Nasar Hussain the Director of Papas Chicken UK Limited Gets a 9 Year Ban for Blagging a £50k Bounce Back Loan from TSB After Making Only 10 Repayments

July 11, 2024

All things considered, this 9 year ban is fairly lenient, here are the details. […]

The Disqualification Files

The Secretary of State and Chancellor Not Happy With Roberto Antazio Pinto the Director of CL Construction & Builders Ltd As He Begins an 11 Year Ban Days Into Their Watch for Blagging a £50,000 Bounce Back Loan from Lloyds Bank

July 11, 2024

Read on for the reasons why Roberto got his ban. […]

The Disqualification Files

Jonathan Reynolds and Rachel Reeves Raging as James David Allen the Director of JDA Plumbing & Heating Ltd Starts an 11 Year Ban on Their Watch for Over-Egging His Turnover to Blag a £50,000 BBL from Barclays and Transferring It To Himself

July 11, 2024

Here are the full details of this Barclays Bounce Back Loan blagger. […]

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Latest

BBL Helpline: 20119 Calls – An Update and the NEW Helpline Number

July 8, 2025

Bounce Back Loan Jailbird Tracker Total: 88 Sentences Length: 210 Years 4 Months

July 8, 2025

Bounce Back Loan Abuser Tracker Current Total: 3119 BBLs Worth £130,869,306.93

July 8, 2025

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

July 8, 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
  • Amir Mohammad also known as Mohammad Amir Mohammad the Director of S&A Food Store Ltd Slapped with an 11 Year Ban for Blagging a £50,000 Virgin Money Bounce Back Loan by Over-Egging His Company Turnover
    July 12, 2025
Miscellaneous Stories
  • Red Bull Ousts Christian Horner After 20 Years at the Helm
    July 9, 2025
  • Luke Donald Eyes Key Ryder Cup Spots as Qualification Nears End
    July 8, 2025
eGaming
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