News Ticker
  • [ July 22, 2025 ] Price Keeps Cool Amid Tense Clash With Gurney, Wins 10-7 Gambling
  • [ July 22, 2025 ] Zahir Khan the Director of BKY Limited T/A International Restaurant, from Bradford, Slapped with a 9 Year Ban Which Starts Today the 22nd of July 2025, for Blagging, Between Aug 2020 and Sept 2020, £59,924.50 from the Eat Out to Help Out Scheme The Disqualification Files
  • [ July 22, 2025 ] BBL Helpline: 20317 Calls – An Update and the NEW Helpline Number Popular Posts
  • [ July 22, 2025 ] Bounce Back Loan Jailbird Tracker Total: 90 Sentences Length: 213 Years 4 Months Popular Posts
  • [ July 22, 2025 ] Bounce Back Loan Abuser Tracker Current Total: 3128 BBLs Worth £131,293,900.06 Abuse of the BBL Scheme
  • [ July 22, 2025 ] Bounce Back Loan Arrears and Defaults Tracker: Arrears 68,689 Defaults 409,306 Popular Posts
  • [ 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

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July 22, 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

Connor Cutler-Evans the Director of GHK Ltd Slapped with a 10 Year Ban for Over-Egging His Company Turnover to Blag a £50,000 BBL from HSBC

June 19, 2024

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

The Disqualification Files

Jaykob William Bilton the Director of JB Leisure Industry Ltd Given an 11 Year Ban for Over-Estimating His Company’s Estimated Turnover to Blag a £50,000 BBL from HSBC and Transferring It To Himself

June 19, 2024

Read on for the details of another Director who over-estimated his Company’s estimated turnover. […]

The Disqualification Files

Darren McGahey the Director of Global Fitouts (North) Limited Given a Lenient 5 Year Ban for Not Repaying His Company’s £50,000 Lloyds Bank Bounce Back Loan After Receiving a £175,000 Iwoca CBILS Loan as Required To Do By The Rules of Those Schemes

June 19, 2024

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

The Disqualification Files

Baljinder Singh Pooni the Director of Elev8 Holdings Limited and Elev8tion Limited Given an 11 Year Ban for Blagging a £50k BBL from Metro Bank for Both Companies, Neither of Which Were Trading

June 19, 2024

Here are the details of this case involving two Metro Bank Bounce Back Loans. […]

The Disqualification Files

Moammar Mohammed Yahya Al-Shayef the Director of VIP Express Services Ltd Given a 10 Year Ban Which Starts Today for Over-Egging His £0 Company Turnover to Blag a Barclays Bounce Back Loan Worth £50,000

June 19, 2024

Read on for details of how the Director named managed to blag a £50k BBL with a business turnover of £0. […]

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Latest

BBL Helpline: 20317 Calls – An Update and the NEW Helpline Number

July 22, 2025

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

July 22, 2025

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

July 22, 2025

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

July 22, 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
  • Zahir Khan the Director of BKY Limited T/A International Restaurant, from Bradford, Slapped with a 9 Year Ban Which Starts Today the 22nd of July 2025, for Blagging, Between Aug 2020 and Sept 2020, £59,924.50 from the Eat Out to Help Out Scheme
    July 22, 2025
Miscellaneous Stories
  • Price Keeps Cool Amid Tense Clash With Gurney, Wins 10-7
    July 22, 2025
  • Arteta: Arsenal “100%” Right in How They Handled the Partey Matter
    July 21, 2025
eGaming
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