News Ticker
  • [ 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: 20651 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: 3158 BBLs Worth £132,658,920.94 Abuse of the BBL Scheme
  • [ August 11, 2025 ] Bounce Back Loan Arrears and Defaults Tracker: Arrears 68,689 Defaults 409,306 Popular Posts
  • [ August 8, 2025 ] Breaking: The Public Sector Fraud Authority Confirm They Are Sending Out Bounce Back Loan Recovery Letters as Part of the (As I Have Named it) BBL Summer of Love – BBL Winter of Regret Initiative Breaking BBL News
  • [ August 7, 2025 ] Graham Mark Bowran, Director of Laslett Industries Limited and JP Capital Management Ltd, Starting an 11 Year Ban, Today the 7th of Aug 2025, for Blagging a £50,000 Bounce Back Loan for Each Company After Kemi Badenoch Successfully Petitioned for the Companies to be Wound Up in the Public Interest The Disqualification Files
  • [ August 7, 2025 ] Mohammad Sayedur Rahman, Director of Safekeeping Group Ltd Agrees to a 10 Year Ban Starting Today, 7th of Aug 2025 After Investigators Threaten Him with Court and a Judge to Decide His Fate Unless He Takes the Ban and Admits to Over-Estimating the Estimated Turnover Used to Get a £50,000 HSBC BBL The Disqualification Files
  • [ August 6, 2025 ] Radio Presenter Darren Charles Parks, Director of DC Parks Ltd, Slapped with an 11 Year Ban for Blagging a £50,000 Starling Bank Bounce Back Loan and Misusing it by Paying it to Himself, and Trading to the Detriment of HMRC The Disqualification Files
  • [ August 6, 2025 ] Romas Lucka, From Lithuania, Director of Pranson Ltd Starting a 10 Year Ban on August 11th 2025, For Over-Egging the Turnover of that Company to Blag a £50,000 HSBC BBL, Remarkably, He Provides His Sole Trader Income Figures So Investigators Use Them to Prove He Blagged the BBL The Disqualification Files
  • [ August 6, 2025 ] Mathew Smallbane, from Australia, Director of Fatman and Friends Limited Starting a 9 Year Ban Today, the 6th of August 2025 for Over-Egging His Company Turnover to Blag a £50,000 Barclays Bounce Back Loan – Liquidator Says He Won’t Be Pursuing Smallbane for the Money The Disqualification Files

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August 11, 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

After Barclays Wound Up Her Company in the High Court and When Questioned, a Dunstable Based Director Admitted Her Turnover for 2019 Was Not £210k But Just £5k and as Such She Lied to Blag a £50k BBL from the Bank and Gets an 11 Year Ban

February 7, 2024

Here is the winding up order and the details of this case. […]

The Disqualification Files

Filing Dormant Company Accounts Proves to be the Undoing of a London Based Director As They Showed He Over-Egged His Turnover and Wasn’t Trading When He Bagged a £50k Metro Bank BBL and as Such He Has Been Hit With a 10 Year Ban

February 7, 2024

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

The Disqualification Files

Eastbourne Newsagent Blags Two Bounce Back Loans, One from HSBC and One From the NatWest Bank Across the Road, He is Today Starting a 9 Year Ban

February 6, 2024

Here are the details of this case. […]

The Disqualification Files

Having Blagged 3 Juicy Bounce Back Loans for His Single Company from RBS, Starling, and Yorkshire Banks, the Director of That Business Is Given an Even Juicier 12 Year Ban

February 6, 2024

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

The Disqualification Files

For Failing to Show Where He Spent His Company’s Bounce Back Loan Which He Had Blagged from HSBC By Making Up a Turnover Figure, Then Submitting Dormant Accounts, a Director is Slapped with an 11 Year Ban

February 6, 2024

Here are the details of this case. […]

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Latest

BBL Helpline: 20651 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: 3158 BBLs Worth £132,658,920.94

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
  • 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
    August 11, 2025
Miscellaneous Stories
  • Rose Outduels Spaun in Playoff to Win St. Jude Championship
    August 11, 2025
  • England’s Hopes, Fueled by Stokes’ Return in November
    August 5, 2025
eGaming
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