News Ticker
  • [ July 21, 2025 ] Arteta: Arsenal “100%” Right in How They Handled the Partey Matter Gambling
  • [ July 21, 2025 ] Despite Being Allowed to Estimate Her Turnover to Get a £50,000 Lloyds Bank Bounce Back Loan, the Insolvency Service, as They Will During the BBL Winter of Regret, Decide Maria Grigaci the Director of GVM Constructions Ltd Over-Estimated It and Also Misused It and Give Her a 10 Year Ban The Disqualification Files
  • [ July 21, 2025 ] Instead of Setting Up an Affordable Repayment Plan, an Option She’d Have Had During the BBL Summer of Love, Janette Kumar the Director of Punjabi Curry Limited Takes the Liquidation Route and Gets a 9 Year Ban for Blagging (by Over-Egging Turnover), a £50,000 Bounce Back Loan The Disqualification Files
  • [ July 21, 2025 ] Having Taken the Liquidation Route with Her Company, Cheshire Permanent Makeup Limited, Elizabeth Bowker Gets a 10 Year Ban, as Investigators, (as they will During the BBL Winter of Regret), Find She Over-Egged Her Turnover to Get a £50,000 Santander Bounce Back Loan and Misused It The Disqualification Files
  • [ July 21, 2025 ] Stephen Peter Mattocks the Director of Virtue Bespoke Lodges Ltd Gets a 7 Year Ban for Blagging a £50,000 NatWest Bounce Back Loan for That Company By Over-Egging Its Turnover, Then Bizarrely Stating It Wasn’t Trading Which Would’ve Meant It Wasn’t Entitled to a BBL The Disqualification Files
  • [ July 19, 2025 ] Artur Krzysztof Zawisza of Carville Crescent, Brentford and James Charles Bretnall-Bennett of Charter Lane, Charnock Richard, Slapped with 5 Year and 11 Year Bankruptcy Restrictions Orders Respectively for Each Blagging a £50,000 Bounce Back Loan The Disqualification Files
  • [ July 18, 2025 ] Peter Connelly, Famed for His Work on the Tomb Raider Video Game Locked Up for 16 Months for Blagging a Second Bounce Back Loan (Capital on Tap and Barclays) for His Company Peter Connelly Limited BBL Jailbirds
  • [ July 18, 2025 ] Philip Mark Cannon, Director of PC Samba Ltd Starting an 11 Year Ban Today the 18th of July 2025 for Over-Egging His Turnover to Get a £50k Lloyds Bank Bounce Back Loan and Using Around Half of it as a Deposit on a House The Disqualification Files
  • [ July 16, 2025 ] Deep-Dive the Insolvency Service’s Investigations and Enforcement Strategy 2026 to 2031, That They are Hoping Will Mop Up 10’000s of Bounce Back Loan Blaggers in the BBL Winter of Regret PSFA4
  • [ July 16, 2025 ] The Insolvency Service is Gearing Up for the BBL Winter of Regret, as Today, the 16th of July 2025, it Launches Its Strategy to Tackle Bounce Back Loan Blaggers and Other Scamsters PSFA4
  • [ July 15, 2025 ] How Phil Kenyon Helped Scottie Scheffler Shine Gambling
  • [ July 15, 2025 ] Junaid Dar of Stratford Road, Birmingham, Given a 20 Month Prison Sentence Suspended for 18 Months for Blagging Three Bounce Back Loans Which He Spent on Shopping Trips, Restaurants and a Lovely Day Out at a Safari Park BBL Jailbirds
  • [ July 15, 2025 ] Asim Mahmood, Director of Gulzar Trade Limited Gets an 11 Year Ban Which Starts Today the 15th of July 2025, After Barclays Wind Up His Company for Blagging a £50,000 Bounce Back Loan, When Quizzed on Where It Went He Stated He Withdrew It for Personal Use The Disqualification Files
  • [ July 15, 2025 ] BBL Helpline: 20293 Calls – An Update and the NEW Helpline Number Popular Posts
  • [ July 15, 2025 ] Bounce Back Loan Jailbird Tracker Total: 90 Sentences Length: 213 Years 4 Months Popular Posts

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July 21, 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

Douglas Dalglish the Director of Poised London Limited Slapped with an 8 Year Ban for Blagging a £50,000 Bounce Back Loan from Starling Bank By Over-Egging His Turnover and Transferring the Funds to Himself

June 25, 2024

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

The Disqualification Files

Colin Lowes the Director of Sandtassel Ltd Starting a 7 Year Ban Today, the 24th of June 2024, for Not Giving the Liquidator Any Accounting Records Leaving Him Unable to Work Out if the Company’s £50,000 Santander Bounce Back Loan Was Legit

June 24, 2024

Here are the details of this case. […]

The Disqualification Files

Dennis Goodhall the Director of Denco Ltd Hit with a 9 Year Ban Which He is Starting Today the 24th of June 2024, for Over-Egging His Company Turnover to Blag a £50,000 Bounce Back Loan from Barclays

June 24, 2024

Read on for the full details of this case. […]

The Disqualification Files

Gareth Butler the Director of Power 2 Upgrade Limited Given a 9 Year Ban Which Starts Today the 24th of June 2024 for Over-Estimating His Estimated Turnover to Blag a £50,000 Bounce Back Loan from Lloyds Bank

June 24, 2024

Read on for the details of this case which involves the over-estimating of estimated turnover to get a Bounce Back Loan. […]

The Disqualification Files

Mehmet Aydemir the Director of Lowermill Limited Slapped with a 6 Year Ban, Which He Is Starting Today, the 24th of June 2024, for Over-Estimating His Estimated Turnover to Blag a £50,000 Bounce Back Loan from Barclays

June 24, 2024

Even though the Director named could estimate his Company’s turnover to get a Bounce Back Loan he has just been banned for over-estimating that turnover. […]

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Latest

BBL Helpline: 20293 Calls – An Update and the NEW Helpline Number

July 15, 2025

Bounce Back Loan Jailbird Tracker Total: 90 Sentences Length: 213 Years 4 Months

July 15, 2025

Bounce Back Loan Abuser Tracker Current Total: 3128 BBLs Worth £131,293,900.06

July 15, 2025

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

July 15, 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
  • Despite Being Allowed to Estimate Her Turnover to Get a £50,000 Lloyds Bank Bounce Back Loan, the Insolvency Service, as They Will During the BBL Winter of Regret, Decide Maria Grigaci the Director of GVM Constructions Ltd Over-Estimated It and Also Misused It and Give Her a 10 Year Ban
    July 21, 2025
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