News Ticker
  • [ July 26, 2025 ] Napapon Fitzmaurice of Whitfield Avenue, Paddington, Warrington and Melanie Elizabeth Foster of Leeward Road, Rochester Slapped with a 9 Year and 7 Year Bankruptcy Restrictions Orders Respectively for Each Blagging a Bounce Back Loan The Disqualification Files
  • [ July 26, 2025 ] Sean Ronnan the Director of Western Isles Insulation Ltd Slapped with a Lenient 6 Year Ban for Blagging a £50,000 Bounce Back Loan The Disqualification Files
  • [ July 24, 2025 ] Edward Lawrence the Director of LMK Transport Limited Slapped with a 10 Year Ban for Blagging a £50,000 Barclays Bounce Back Loan by Over-Egging His Company Turnover The Disqualification Files
  • [ July 24, 2025 ] Victoria Lee Monteith and Thomas Leonard Monteith, Directors of Platinum Music & Events Limited, Slapped with Matching 7 Year Bans for Blagging a £30,000 Bounce Back Loan and Misusing the BBL Funds The Disqualification Files
  • [ July 24, 2025 ] Mohamed Aly Ibrahim Mansour Abd El Rasoul the Director of I Eat Limited, Slapped with an 8 Year Ban for Blagging a £50,000 Lloyds Bank Bounce Back Loan by Over-Egging His Company Turnover The Disqualification Files
  • [ July 24, 2025 ] Ciprian Constantin Prodan the Director of Sash-Design Limited Slapped with a 10 Year Ban for Blagging a £50,000 HSBC Bounce Back Loan by Over-Estimating His Estimated Turnover, Not That He Will Care as He Has Moved Back to Romania The Disqualification Files
  • [ July 24, 2025 ] Baktash Attaie, Director of Kaash Limited and Asiatic Texture Limited Slapped with an 11 Year Ban for Blagging a Metro Bank Bounce Back Loan for Each of His Two Companies The Disqualification Files
  • [ July 24, 2025 ] World Sprint Champion and BBC Dragon’s Den Entrant, Rick Beardsell, Sentenced to 18 Months in Prison, Suspended for Two Years for Blagging Two Bounce Back Loans for His Company and Misusing the Funds BBL Jailbirds
  • [ July 23, 2025 ] Covid Business Grant Summer of Love – Covid Business Grant Winter of Regret Details Released – Discover How Councils Will Be Chasing, Setting Up Affordable Repayment Plans or Reporting Covid Business Grant Blaggers to the Police or to the Department for Business and Trade Business Grant Blaggers
  • [ 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: 20389 Calls – An Update and the NEW Helpline Number Popular Posts
  • [ July 22, 2025 ] Bounce Back Loan Jailbird Tracker Total: 90 Sentences Length: 215 Years 0 Months Popular Posts
  • [ July 22, 2025 ] Bounce Back Loan Abuser Tracker Current Total: 3137 BBLs Worth £131,690,379.06 Abuse of the BBL Scheme
  • [ July 22, 2025 ] Bounce Back Loan Arrears and Defaults Tracker: Arrears 68,689 Defaults 409,306 Popular Posts

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July 26, 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

Blagging a £50k BBL from Santander When Only Entitled to £8,600 Results in a Company Director Who Never Paid a Penny Back, Getting a 10 Year Ban – Liquidator Starts Recovery Action Against the Director But Solicitors Tell Him to Give Up So He Does

November 29, 2023

Here is an interesting case, and as you will see, the Liquidators Solicitors tell him to give up the Recovery Action he had started. […]

The Disqualification Files

Liquidator Uses Bank Statements from Another Bank to Prove a Company Director Over-Egged His Turnover to Blag a Bounce Back Loan From NatWest, Resulting in That Director Getting a 9 Year Ban – Liquidator Liaising with the Director Regarding Recovery of Funds

November 29, 2023

This case revolves around a NatWest BBL and here is the background of the case and the liquidator comments. […]

The Disqualification Files

Company Director Who Massively Over-Egged Her Turnover to Blag a £50k Bounce Back Loan from Barclays Gets a 9 Year Ban – Liquidator States There is Nothing in the Public Interest to Warrant Recovery Action

November 29, 2023

Read on for the background of this case along with the Liquidator comments […]

The Disqualification Files

Director of an Indian Restaurant Claims a Third Party Applied for His Company’s £50k Lloyds Bank Bounce Back Loan on His Behalf, Over-Egging Its Turnover When They Did So, That Director Has Just Been Given a 9 Year Ban

November 29, 2023

Claiming someone else applied for his Company’s BBL didn’t wash with the powers that be for the Director named in this case, as he has just been slapped with a 9 year ban […]

The Disqualification Files

Liquidator Doesn’t Bother Attempting to Pursue a Company Director Who Blagged a £50k BBL from Starling Bank Due to the Directors “Lack of Response”, He Does However Get an 11 Year Ban Which Starts Today

November 27, 2023

Here are the Liquidators comments and the background to this case involving a £50,000 Starling Bank Bounce Back Loan. […]

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Latest

BBL Helpline: 20389 Calls – An Update and the NEW Helpline Number

July 22, 2025

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

July 22, 2025

Bounce Back Loan Abuser Tracker Current Total: 3137 BBLs Worth £131,690,379.06

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
  • Napapon Fitzmaurice of Whitfield Avenue, Paddington, Warrington and Melanie Elizabeth Foster of Leeward Road, Rochester Slapped with a 9 Year and 7 Year Bankruptcy Restrictions Orders Respectively for Each Blagging a Bounce Back Loan
    July 26, 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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