News Ticker
  • [ August 14, 2025 ] Charles James Maskey the Director of J M Services (South) Limited Agrees to an 8 Year Ban (Which Starts Today the 14th of August 2025) Rather Than Go To Court, for Blagging a £50,000 Bounce Back Loan, Discovered After HMRC Wound His Company Up The Disqualification Files
  • [ August 14, 2025 ] Ergun Mehmet, the Director of EMS Taxis Limited Starting a 10 Year Ban Today the 14th of August 2025 for Blagging a £50,000 NatWest Bounce Back Loan by Over-Egging His Turnover The Disqualification Files
  • [ August 14, 2025 ] Surendra Kandiah, the Director of New Brands Asia Limited, Slapped with an 11 Year Ban After a Creditor of His Company Got It Would Up in the High Court, It was then Discovered He Had Blagged a Second £50,000 Bounce Back Loan The Disqualification Files
  • [ August 14, 2025 ] Shirina Parvin Uddin Choudhury the Director of Suwad Limited, from Bangladesh Slapped with an 8 Year Ban for Blagging a £50,000 HSBC Bounce Back Loan by Over-Egging Her Turnover The Disqualification Files
  • [ August 12, 2025 ] Lewandowski Reflects on Missed Man United Move Gambling
  • [ August 12, 2025 ] Denis-Alexandru Clopotaritei, Director of Serena Care Ltd Slapped with a 9 Year Ban Which Starts Today the 12th of August 2025, for Over-Egging His Turnover to Secure a £45,000 Lloyds Bank Bounce Back Loan The Disqualification Files
  • [ August 12, 2025 ] Alan Baxter, Director of Alan’s Leisure Limited Given a 7 Year Ban Which Starts Today the 12th of August 2025, for Transferring at Least £48,843 of His Company’s £50,000 Bounce Back Loan to Himself for His Personal Benefit The Disqualification Files
  • [ August 11, 2025 ] Rose Outduels Spaun in Playoff to Win St. Jude Championship Gambling
  • [ August 11, 2025 ] Ranjit Singh the Director of Indian Ocean Takeaway Ltd Starting an 8 Year Ban Today, the 11th of August 2025 for Blagging a £50,000 Santander Bounce Back Loan and Failing to Preserve/Deliver to the Liquidator the Company Records The Disqualification Files
  • [ August 11, 2025 ] Cassandra Corallini and Piercarlo Corallini the Directors of The Cricketers (Essex) Ltd Hit with 6 Year Bans, Starting Today the 11th of August 2025, for Misusing a £30,000 Barclays Bounce Back Loan and a £20,000 Barclays BBL Top-Up The Disqualification Files
  • [ August 11, 2025 ] Armelind Tahiri, the Director of Italvenice Limited, from Italy, Slapped with a 10 Year Ban Starting the 11th of August 2025 for Blagging a £50,000 Starling Bank Bounce Back Loan for that Company Which Wasn’t Trading on or Before March 1st 2020 and For Misusing the BBL Funds The Disqualification Files
  • [ August 11, 2025 ] Naeem Tahir the Director of Phoenix Plumbing & Heating Ltd Starting a 9 Year Ban Today the 11th of August 2025, for Over-Egging the Turnover of that Company to Blag a £49,500 Barclays Bounce Back Loan The Disqualification Files
  • [ August 11, 2025 ] BBL Helpline: 20708 Calls – An Update and the NEW Helpline Number Popular Posts
  • [ August 11, 2025 ] Bounce Back Loan Jailbird Tracker Total: 90 Sentences Length: 215 Years 0 Months Popular Posts
  • [ August 11, 2025 ] Bounce Back Loan Abuser Tracker Current Total: 3165 BBLs Worth £132,968,416.25 Abuse of the BBL Scheme

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August 14, 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

Chelmsford Based Director Starting a 10 Year Ban Today the 26th of February 2024 for Over-Egging His Company’s Turnover to Blag a Bounce Back Loan from Santander

February 26, 2024

Here are the details of this case. […]

The Disqualification Files

Ealing Based Director Given an 8 Year Ban Starting Today for Over-Egging His Company’s Turnover to Blag a Bounce Back Loan from Lloyds Bank Worth £40,000 When Only Entitled to £6,695

February 26, 2024

Read on for the details of this case which resulted in that 8 Year ban. […]

The Disqualification Files

Liverpool Based Director Starting an 11 Year Ban Today the 26th of February 2024 for Blagging a £50k Bounce Back Loan from Barclays Having Submitted Dormant Accounts, Meaning His Turnover Was £0 and Also Transferring the Funds to a Connected Company

February 26, 2024

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

The Disqualification Files

9 Year Ban for a Bradford Based Director Who Over-Egged His Business Turnover to Secure a Higher Valued Bounce Back Loan from Barclays Than His Company Was Entitled To – He Never Paid it Back of Course

February 26, 2024

Here are the details of this case. […]

The Disqualification Files

Richmond Upon Thames Based Director Slapped with a 10 Year Ban for Over-Egging Her Business Turnover to Blag a Bounce Back Loan from HSBC – Liquidator Has Instructed Solicitors to Pursue Her

February 26, 2024

Read on for the Liquidators comments and an overview of this case. […]

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Latest

BBL Helpline: 20708 Calls – An Update and the NEW Helpline Number

August 11, 2025

Bounce Back Loan Jailbird Tracker Total: 90 Sentences Length: 215 Years 0 Months

August 11, 2025

Bounce Back Loan Abuser Tracker Current Total: 3165 BBLs Worth £132,968,416.25

August 11, 2025

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

August 11, 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
  • Charles James Maskey the Director of J M Services (South) Limited Agrees to an 8 Year Ban (Which Starts Today the 14th of August 2025) Rather Than Go To Court, for Blagging a £50,000 Bounce Back Loan, Discovered After HMRC Wound His Company Up
    August 14, 2025
Miscellaneous Stories
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