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: 20133 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 13, 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

Arob Shaju the Director of Duncom Limited Is One of the First Directors to Start a 10 Year Ban For Over-Egging His Turnover to Blag a £50k Barclays Bounce Back Loan Under the New Labour Government

July 8, 2024

There may be new management running the country, but Director disqualifications for BBL wrongdoing continue to be given out and kick in day after day. […]

The Disqualification Files

Nathan Kenneth Jennings the Director of Jennings Engineering Services Ltd Starting Today, the Longest Director Ban So Far Under the Labour Government – 12 Years For Blagging Two Bounce Back Loans From HSBC and Starling Bank

July 8, 2024

Here are the details and circumstances that led to the 12 year ban that Nathan Kenneth Jennings is beginning today. […]

The Disqualification Files

Ian Hooper the Director of 365 Recruitment Franchise Ltd Is Another Director Starting an 11 Year Ban Under the New Labour Government for Blagging a Bounce Back Loan from Barclays

July 8, 2024

As you will see in this case, Companies House documents are often the key to discovering if a Director has blagged a Bounce Back Loan. […]

The Disqualification Files

Philip Kenneth Donaldson the Director of Macmerry300 Ltd Given an 11 Year Ban Which Starts Today, Under the Era of the New Labour Government for Blagging Two Bounce Back Loans for His Company

July 8, 2024

Here is another Director who is starting a ban for Bounce Back Loan wrongdoing, as the new Government takes charge. […]

The Disqualification Files

Edmundas Beinarys From Feltham and Abdelhkim Djahalat from Bristol Given Long Bankruptcy Restriction Orders for Blagging Sole Trader Bounce Back Loans, and Nour Ghanem from Leeds Gets a 12 Year BRO for Getting One When She Never Had Business

July 8, 2024

Here are the latest Sole Traders and individuals to get long Bankruptcy Restriction Orders for BBL Skullduggery […]

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Latest

BBL Helpline: 20133 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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    August 12, 2024

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