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: 20581 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

Dagenham Based Director Given a 10 Year Ban for Over-Egging His Turnover to Obtain a Much Higher Valued Bounce Back Loan from HSBC for His Business Than Permitted to by the BBL Scheme Rules

January 8, 2024

Here are the details of this case which resulted in a 10 year ban. […]

The Disqualification Files

Chelmsford Based Director Whose Occupation Was Listed on Companies House as a Corporate Lawyer Gets an 11 Year Ban for Fraudulently Applying For a £15,000 Bounce Back Loan and Not Using It for the Economic Benefit of the Business

January 6, 2024

Here are the details of this case. […]

The Disqualification Files

Insolvency Service Get a Deptford Based Director to Admit He Over-Egged His Company’s Estimated Turnover, to Get a £50k Barclays Bounce Back Loan and Admit He Didn’t Use it for the Benefit of His Business and Slap Him with a 10 Year Ban

January 6, 2024

Here are the details of this Barclays BBL related case […]

Subscriber Special Reports

Lord Agnew’s BBL Bounty Hunters Pay £1 for the Rights to Chase a Director of a Company Wound Up in the High Court by Barclays Who Didn’t Supply Accounting Records to Prove the BBL Was Legit and Didn’t Explain Where the BBL Money Went – They Give Up Trying

January 5, 2024

Here is the court order, details of that purchase by the Bounty Hunters along with an overview of the case. […]

The Disqualification Files

Swindon Based Director Given an 11 Year Ban for Over-Egging His Turnover to Get a BBL from Lloyds and Transferring Funds to Himself and a Third Party – Bizarrely the Liquidator States No Claims Were Made by the Bank and No Matters Needed Investigating

January 5, 2024

Here is an overview of the case along with what the Liquidator has stated […]

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Latest

BBL Helpline: 20581 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
Miscellaneous Stories
  • England’s Hopes, Fueled by Stokes’ Return in November
    August 5, 2025
  • Liverpool Set for Double-Header Without Alisson
    August 4, 2025
eGaming
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