News Ticker
  • [ July 16, 2025 ] Deep-Dive the Insolvency Service’s Investigations and Enforcement Strategy 2026 to 2031, That They are Hoping Will Mop Up 10’000s of Bounce Back Loan Blaggers in the BBL Winter of Regret PSFA4
  • [ July 16, 2025 ] The Insolvency Service is Gearing Up for the BBL Winter of Regret, as Today, the 16th of July 2025, it Launches Its Strategy to Tackle Bounce Back Loan Blaggers and Other Scamsters PSFA4
  • [ July 15, 2025 ] How Phil Kenyon Helped Scottie Scheffler Shine Gambling
  • [ July 15, 2025 ] Junaid Dar of Stratford Road, Birmingham, Given a 20 Month Prison Sentence Suspended for 18 Months for Blagging Three Bounce Back Loans Which He Spent on Shopping Trips, Restaurants and a Lovely Day Out at a Safari Park BBL Jailbirds
  • [ July 15, 2025 ] Asim Mahmood, Director of Gulzar Trade Limited Gets an 11 Year Ban Which Starts Today the 15th of July 2025, After Barclays Wind Up His Company for Blagging a £50,000 Bounce Back Loan, When Quizzed on Where It Went He Stated He Withdrew It for Personal Use The Disqualification Files
  • [ July 15, 2025 ] BBL Helpline: 20227 Calls – An Update and the NEW Helpline Number Popular Posts
  • [ July 15, 2025 ] Bounce Back Loan Jailbird Tracker Total: 89 Sentences Length: 212 Years 0 Months Popular Posts
  • [ July 15, 2025 ] Bounce Back Loan Abuser Tracker Current Total: 3121 BBLs Worth £130,966,943.66 Abuse of the BBL Scheme
  • [ July 15, 2025 ] Bounce Back Loan Arrears and Defaults Tracker: Arrears 68,689 Defaults 409,306 Popular Posts
  • [ July 14, 2025 ] Chelsea Crush PSG to Claim 2025 Club World Cup Crown Gambling
  • [ July 14, 2025 ] Syed Aktarul Alom the Director of Lux Car Rental Ltd Starting a 10 Year Ban Today, the 14th of July 2025, for Over-Egging His Company Turnover to Blag a £50,000 Barclays Bounce Back Loan The Disqualification Files
  • [ July 12, 2025 ] Amir Mohammad also known as Mohammad Amir Mohammad the Director of S&A Food Store Ltd Slapped with an 11 Year Ban for Blagging a £50,000 Virgin Money Bounce Back Loan by Over-Egging His Company Turnover The Disqualification Files
  • [ July 10, 2025 ] Joseph Andrew Judge, the Director of Judge Electrical Rail Ltd Slapped with a 10 Year Ban Which Starts Today the 10th of July 2025 for Over-Egging His Turnover to Blag a £50,000 Bounce Back Loan The Disqualification Files
  • [ July 10, 2025 ] Aras Hussein the Director of Capital Cars Berks Ltd Starting a Lenient 4 Year Ban Today, the 10th of July 2025 for Blagging a Second Bounce Back Loan for that Company The Disqualification Files
  • [ July 9, 2025 ] Red Bull Ousts Christian Horner After 20 Years at the Helm Gambling

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July 17, 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

Co-Directors Slapped with 9 and 10 Year Bans for Getting a Barclays Bounce Back Loan When Not Eligible Proven By Dormant Accounts Submitted to Companies House – Liquidators Say They Won’t Pursue a Claim

October 12, 2023

Here is the background and Liquidator comments of this case which resulted in 9 and 10 year bans. […]

The Disqualification Files

Failing to Provide Any Proof His Newly Incorporated Company Was Actually Trading and Getting a £46k Bounce Back Loan That Wasn’t Repaid, a Romford Based Company Director is Given an 11 Year Ban

October 11, 2023

Here is background to another case of BBL related wrongdoing and the subsequent 11 year ban. […]

The Disqualification Files

Having Got Not One But Two Bounce Back Loans for His Company from Lloyds Bank and Virgin Money, a Leeds Based Director Is Slapped with an 11 Year Ban By Way of Punishment

October 11, 2023

This is the tale behind the 11 year ban the Company Director named is starting today. […]

The Disqualification Files

Norfolk Based Clothes Shop Director Gets a 10 Year Ban for Blagging from HSBC, By Over-Egging Her Turnover, a £50k Bounce Back Loan When Only Entitled, Based on Her Real Turnover, to a BBL Valued at £2,405

October 11, 2023

This cases revolves around an HSBC Bounce Back Loan, and the Company Director named is today starting a 10 year ban for the wrongdoing listed. […]

The Disqualification Files

Santander Bounce Back Loan Turns Sour with a Crewe Based Company Director Given a 10 Year Ban Having Over-Egged His Turnover to Get a £30k BBL, When Only Entitled to Borrow £8,762 – Liquidator Instructs Solicitor to Attempt to Recover the Funds

October 10, 2023

For the wrongdoing listed, the Company Director named has been given a 10 year ban, and as you will see, is now being pursued for money owed […]

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Latest

BBL Helpline: 20227 Calls – An Update and the NEW Helpline Number

July 15, 2025

Bounce Back Loan Jailbird Tracker Total: 89 Sentences Length: 212 Years 0 Months

July 15, 2025

Bounce Back Loan Abuser Tracker Current Total: 3121 BBLs Worth £130,966,943.66

July 15, 2025

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

July 15, 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
  • Junaid Dar of Stratford Road, Birmingham, Given a 20 Month Prison Sentence Suspended for 18 Months for Blagging Three Bounce Back Loans Which He Spent on Shopping Trips, Restaurants and a Lovely Day Out at a Safari Park
    July 15, 2025
Miscellaneous Stories
  • How Phil Kenyon Helped Scottie Scheffler Shine
    July 15, 2025
  • Chelsea Crush PSG to Claim 2025 Club World Cup Crown
    July 14, 2025
eGaming
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