News Ticker
  • [ October 24, 2025 ] Vitalijus Ezerskis the Director of Wito Limited (from Lithuania) Slapped with a 9 Year Ban That Starts Today for Over-Egging His Company Turnover to Blag a £50,000 Barclays Bounce Back Loan The Disqualification Files
  • [ October 24, 2025 ] Adele Betul Guner, Director of Elystashere ABG Ltd (from France) Starting an 11 Year Ban Today for Blagging a £50k Barclays Bounce Back Loan – Her Company Wasn’t Eligible for a BBL as She Had Submitted Dormant Accounts – She Also Misused the BBL Funds The Disqualification Files
  • [ October 23, 2025 ] After HSBC and NatWest’s BBL Online Application Forms/Platforms Were Found to Have Been Full of Bugs and Errors It’s Now Been Revealed Santander’s Was Too and the Government Have the Brassneck to Try and Threaten People with the Public Sector Fraud Authority – It’s as Bad as the Post Office-Horizon Scandal – If Your BBL is in the Wrong Business Name, Ask Louise the Ombudsman to Get it Written Off BBL Complaints and Outcomes
  • [ October 23, 2025 ] Leon Kasaei and Amir Keivan Kasaei Directors of L&R Leisure NE Ltd Banned for Employing 5 Illegal Workers, Taking the Insolvency Route to Get Out of Paying a £50,000 Home Office Fine Which Led to the Discovery They Had Blagged and Misused Two Bounce Back Loans The Disqualification Files
  • [ October 23, 2025 ] Pedram Houshmand the Director of Trade Sale Solutions Ltd Starting a 9 Year Ban Today for Over-Egging His Company Turnover to Blag a £50,000 Bounce Back Loan from Barclays The Disqualification Files
  • [ October 22, 2025 ] Craig Smith, of Saltwells Road in Dudley Jailed for 25 Months for Blagging a £50,000 Bounce Back Loan By Over-Egging His Turnover BBL Jailbirds
  • [ October 22, 2025 ] BBL Lenders Are Sending Out Gentle Reminder/Nudge Letters to Their Vulnerable Customers and Those Who Have or Haven’t Set Up a Repayment Plan on a Defaulted BBL – They Are Gearing Up for the Winter of Regret When the Hounds of Hell Will Be Set Upon BBL Blaggers The Postman Calls
  • [ October 22, 2025 ] Jillul Hoque and Habib Ullah the Directors of Vogue Group Limited Slapped with Matching 10 Year Bans for Blagging a £50k Lloyds Bounce Back Loan by Over-Egging Their Company Turnover by Over 11 Times the Actual Value The Disqualification Files
  • [ October 22, 2025 ] James Shea the Director of Go Ninja Limited Starting a 9 Year Ban Today for Blagging a £50k Barclays Bounce Back Loan by Over-Egging His Company Turnover by Almost 6 Times the Actual Value The Disqualification Files
  • [ October 22, 2025 ] Marcin Wielewicki the Director of Lakewood Contracts Ltd Slapped with an 8 Year Ban That Starts Today for Blagging a £50k Metro Bank Bounce Back Loan by Over-Egging His Company Turnover by Almost 4 Times the Actual Value The Disqualification Files
  • [ October 22, 2025 ] Michael Lawrence the Director of Lawrence Geo Services Ltd Starting a 4 Year Ban Today for Trading to the Detriment of HMRC, His Company Took Down with it a £44k Metro Bank Bounce Back Loan The Disqualification Files
  • [ October 21, 2025 ] West Ham Fans Turn on Team After 2–0 Loss to Brentford Gambling
  • [ October 21, 2025 ] Adam John Smith the Director of Summit Resorts & Developments Limited Starting an 11 Year Ban Today for Claiming His Company’s £41,203 Turnover Was £250,000 to Blag a £50,000 Bounce Back Loan from Starling Bank The Disqualification Files
  • [ October 21, 2025 ] Khalid Balaam the Director of Fast Food Traders Ltd, Originally from Libya, Starting a 7 Year Ban Today for Not Repaying a £50,000 Santander Bounce Back Loan After Securing a £250,000 CBILs Loan as Required by the Rules of Those Government Back Loan Schemes The Disqualification Files
  • [ October 21, 2025 ] Andrea St Romaine the Director of Ready Set Glow Limited Starting a 10 Year Ban Today for Blagging, by Over-Egging Company Turnover, a £40,000 Lloyds Bank Bounce Back Loan The Disqualification Files

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October 25, 2025
HomeThe Disqualification Files

The Disqualification Files

This section of the website looks in detail at everyone given a Director Ban or a Bankruptcy Restrictions Order for Bounce Back Loan related wrongdoing, along with full details of what each person did, and occasionally other wrongdoing that resulted in a defaulted BBL.

The Insolvency Service recently said: “We expect to see a reduction in Covid Scheme related outcomes during 25/26 as we work through the pool of Bounce Back Loan cases”.

They have also warned that a BBL must be repaid and if the money your company borrowed is not repaid; your company may be investigated by the Insolvency Service, even if it has been dissolved.

If we find there was misconduct in the use of the BBL, action may be taken against you and your company.

Types of misconduct can include, providing false information on loan application, the loan being used for personal benefit and/or dissolving your company to avoid repaying the loan

As a result of the misconduct your company could be wound up by the Court, you could be disqualified as a director, and a Court Order may be made for you to pay compensation.

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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It’s Live

  • Here is the Official Announcement from HM Government and Some Words from the Covid Corruption Commissioner About the “Bounce Back Loan Voluntary Repayment Scheme” (BBL Summer of Love – BBL Winter of Regret) Which is Now Live – Don’t Miss Your Chance to Get Off the BBL Naughty List

    September 12, 2025
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BBL Summer of Love

  • Check Daily! > Daily Updates of the “BBL Summer of Love – BBL Winter of Regret” Initiative – A Walkthrough of the New Recovery Action Planned/Now Taking Place for all Blagged and Fraudulent Bounce Back Loans and How to Get Yourself Off the BBL Naughty List Via the BBL Voluntary Repayment Scheme

    September 13, 2025
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Your Options

  • Whilst They May Look and Act it, Those in Power Are Not Completely Barking Mad and They Know Most People Cannot Pull £50,000 or Whatever Out of Their Back Pocket Before December to Repay an Erroneous Bounce Back Loan – This is What You Should Consider Doing If You Have Any Worries or Concerns About the Legitimacy of Your BBL

    September 13, 2025
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BBL Complaints
  • After HSBC and NatWest’s BBL Online Application Forms/Platforms Were Found to Have Been Full of Bugs and Errors It’s Now Been Revealed Santander’s Was Too and the Government Have the Brassneck to Try and Threaten People with the Public Sector Fraud Authority – It’s as Bad as the Post Office-Horizon Scandal – If Your BBL is in the Wrong Business Name, Ask Louise the Ombudsman to Get it Written Off
    October 23, 2025
Latest BBL News Stories
  • Vitalijus Ezerskis the Director of Wito Limited (from Lithuania) Slapped with a 9 Year Ban That Starts Today for Over-Egging His Company Turnover to Blag a £50,000 Barclays Bounce Back Loan
    October 24, 2025
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