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  • [ 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: 20179 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
  • [ July 8, 2025 ] Luke Donald Eyes Key Ryder Cup Spots as Qualification Nears End Gambling
  • [ July 8, 2025 ] Mohammed Iftikhar, the Director of Spicy Pizza Idle Limited Starting a 10 Year Ban Today, the 8th of July 2025, for Claiming His Turnover Was £250,000 to Get a £50,000 Lloyds Bank Bounce Back Loan, When That Turnover was £0, and Not Explaining Where the Money Went The Disqualification Files

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July 16, 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

Hefty 12 Year Ban Given to Director Who Over-Egged His Turnover to Get a Lloyds Bank £45,500 BBL, Transferred it to an Unknown Bank Account, Didn’t Repay It, and Also Managed to Get His Company Struck Off Without Telling the Bank

October 5, 2023

This is one of the longer Director Disqualifications handed out for BBL related wrongdoing and breaching s1006 CA06. Here are the details. […]

The Disqualification Files

Blagging a £20,000 Bounce Back Loan from Lloyds Bank By Over-Egging His Turnover, and of Course Not Repaying that Loan Results in Another Company Director Being Banned for 10 Years, That Ban Starts Today

October 5, 2023

Read on for the background of this case which resulted in a 10 year Director Disqualification. […]

The Disqualification Files

Despite Not Having a Penny Piece in Turnover in 2019, a Company Director Managed to Blag a £50,000 Bounce Back Loan from NatWest, and for Doing So Is Slapped with an 8 Year Ban

October 5, 2023

Here is the background story of another wayward £50,000 NatWest Bounce Back Loan. […]

The Disqualification Files

Having Told a Former Director of His Company to Blag a Bounce Back Loan from Starling Bank by Over-Egging the Business Turnover, a London Based Director is Today Starting an 8 Year Ban

October 4, 2023

The game was soon up for the Company Director named in this case for the reasons outlined, and he is today beginning an 8 year ban. […]

The Disqualification Files

Director of Three Barbers Shops Over-Egged the Turnover of Each to Blag Three £50,000 BBLs from Lloyds Bank and Is Slapped with an 11 Year Ban – He Offers to Repay £9k in Total Over 3 Years the Liquidator Says It Would Be Uneconomical to Keep the Case Open for 3 Years

October 3, 2023

Here is an overview of this case involving three Lloyds Bank Bounce Back Loans and the resulting 11 Year Director Disqualification, along with the Liquidators comments. […]

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Latest

BBL Helpline: 20179 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
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