News Ticker
  • [ 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
  • [ August 6, 2025 ] BBL Helpline: 20598 Calls – An Update and the NEW Helpline Number Popular Posts
  • [ August 6, 2025 ] Bounce Back Loan Jailbird Tracker Total: 90 Sentences Length: 215 Years 0 Months Popular Posts
  • [ August 6, 2025 ] Bounce Back Loan Abuser Tracker Current Total: 3154 BBLs Worth £132,485,043.30 Abuse of the BBL Scheme
  • [ August 6, 2025 ] Bounce Back Loan Arrears and Defaults Tracker: Arrears 68,689 Defaults 409,306 Popular Posts
  • [ August 5, 2025 ] England’s Hopes, Fueled by Stokes’ Return in November Gambling
  • [ August 4, 2025 ] Liverpool Set for Double-Header Without Alisson Gambling
  • [ August 4, 2025 ] Shahram Afrooz of Ipswich Road, Colchester, Who Had Previously Been Done for Flogging Smuggled Cigarettes, Gets a 10 Year Bankruptcy Restrictions Order for Blagging a Second £50,000 Bounce Back Loan The Disqualification Files
  • [ August 4, 2025 ] Thomas Geoffrey Haley, Terence Reddington and Jonathan Liam Hunter, Directors of Bright House Maintenance Ltd Get Slapped with 10, 6 and 6 Year Bans Respectively for Blagging and Misusing a £50,000 Barclays Bounce Back Loan The Disqualification Files
  • [ August 1, 2025 ] Ian Terry Mayhew, Director of Kauffee Ltd Slapped with a 10 Year Ban for Blagging a £50,000 Bounce Back Loan – His Business Couldn’t Have Been Impacted by Covid and the BBL Didn’t Benefit His Business as It Hadn’t Commenced Trading and He Paid the BBL Funds to Another Company The Disqualification Files
  • [ August 1, 2025 ] Ismail Khali Khail the Director of Popeyes Pizza and Chicken Ltd, from Afghanistan, Sticks Two Fingers Up at the Hospitable British Nation by Blagging and Not Paying Back a £48,000 Barclays Bounce Back Loan and Gets a 10 Year Ban The Disqualification Files

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August 8, 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

Director Who Left a £46,203.01 Lloyds Bank BBL Owing Agrees to Repay £11,500 at £750 Per Month and Gets a 4 Year Ban For Making a Payment, to the Detriment of Creditors to a Connected Party After Ceasing Trading

January 11, 2024

Here are the details of this case. […]

The Disqualification Files

Gloucester Based Director Given a 10 Year Ban for Over-Egging His Turnover to Get a £30k BBL from Lloyds Bank – Liquidator Attempts to Pursue the Director Personally to Recover the Funds But Stops as the Director Has No Money

January 11, 2024

This is what the Director named did, that led to his 10 year ban, along with the Liquidator comments. […]

The Disqualification Files

Liquidator Instructs a Different Set of BBL Bounty Hunters Rather than Lords Agnew’s to Pursue a Leigh Based Director Who is Starting a 10 Year Ban Today for Blagging a Barclays BBL for Her Ineligible Business – Agnew Will Be Fuming!

January 10, 2024

Here is what the Liquidator has said about this case along with an overview into the Director wrongdoing. […]

The Disqualification Files

Lord Agnew’s Bounty Hunters Report a Morecambe Based Director Whose Business Was Wound Up in the High Court by Barclays for Blagging a BBL as Being “Very Uncooperative” She is Today Starting an 11 Year Ban

January 10, 2024

Here are the details of this case, which has finally resulted in a Director Ban starting today, which as you will see, was one of the 120 or so cases Barclays took to the High Court way back in 2022. […]

The Disqualification Files

Liquidator Spots a Birmingham Based Director Blagged a Lloyds Bank Bounce Back Loan by Over-Egging His Turnover Using the Directors Own Filed Company Accounts, and Today for That Wrongdoing He Is Starting a 10 Year Ban

January 10, 2024

Here are the details of this case. […]

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Latest

BBL Helpline: 20598 Calls – An Update and the NEW Helpline Number

August 6, 2025

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

August 6, 2025

Bounce Back Loan Abuser Tracker Current Total: 3154 BBLs Worth £132,485,043.30

August 6, 2025

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

August 6, 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
  • 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
    August 7, 2025
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    August 5, 2025
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