News Ticker
  • [ August 19, 2025 ] BBL Helpline: 20791 Calls – An Update and the NEW Helpline Number Popular Posts
  • [ August 19, 2025 ] Bounce Back Loan Jailbird Tracker Total: 90 Sentences Length: 215 Years 0 Months Popular Posts
  • [ August 19, 2025 ] Bounce Back Loan Abuser Tracker Current Total: 3170 BBLs Worth £133,183,050.25 Abuse of the BBL Scheme
  • [ August 19, 2025 ] Bounce Back Loan Arrears and Defaults Tracker: Arrears 68,689 Defaults 409,306 Popular Posts
  • [ August 18, 2025 ] Serial Miscreant, Mohammed Kashem Ali Tahid, Director of Chester Foods Limited Starting an 11 Year Ban Today, Aug 18, 2025, for Blagging a £50,000 Barclays Bounce Back Loan, Misusing the BBL Funds and Not Paying a £15,000 Home Office Fine for Employing an Illegal Worker The Disqualification Files
  • [ August 16, 2025 ] Clint Fredrick Pringle of Church Street, Rochester, Philip Andrew Amos of Tirycoed Road, Glanamman, and Luke Grenville Shepherd of Derby Road, Beeston, All Given Long Bankruptcy Restrictions Orders for Each Blagging a Bounce Back Loan The Disqualification Files
  • [ August 15, 2025 ] Ugochukwu Marcus the Director of Ugochukwu Marcus Limited, Slapped with an 11 Year Ban for Over-Estimating His Estimated Turnover by £196,500 to Blag a £50,000 Bounce Back Loan from Barclays and Transferring it to Himself The Disqualification Files
  • [ August 15, 2025 ] In Preparation for the BBL Summer of Love – BBL Winter of Regret Initiative, the Public Sector Fraud Authority (PSFA) Has Today, the 15th of August 2025, Updated Their Privacy Policy Breaking BBL News
  • [ August 15, 2025 ] The Public Sector Fraud Authority “Fraud Risk Assessment Accelerator” – The Tool That Has Been Used to Generate Initial Drafts of Bounce Back Loan Fraud Risk Assessments with the Help of Deloitte LLP Breaking BBL News
  • [ August 14, 2025 ] Charles James Maskey the Director of J M Services (South) Limited Agrees to an 8 Year Ban (Which Starts Today the 14th of August 2025) Rather Than Go To Court, for Blagging a £50,000 Bounce Back Loan, Discovered After HMRC Wound His Company Up The Disqualification Files
  • [ August 14, 2025 ] Ergun Mehmet, the Director of EMS Taxis Limited Starting a 10 Year Ban Today the 14th of August 2025 for Blagging a £50,000 NatWest Bounce Back Loan by Over-Egging His Turnover The Disqualification Files
  • [ August 14, 2025 ] Surendra Kandiah, the Director of New Brands Asia Limited, Slapped with an 11 Year Ban After a Creditor of His Company Got It Would Up in the High Court, It was then Discovered He Had Blagged a Second £50,000 Bounce Back Loan The Disqualification Files
  • [ August 14, 2025 ] Shirina Parvin Uddin Choudhury the Director of Suwad Limited, from Bangladesh Slapped with an 8 Year Ban for Blagging a £50,000 HSBC Bounce Back Loan by Over-Egging Her Turnover The Disqualification Files
  • [ August 12, 2025 ] Lewandowski Reflects on Missed Man United Move Gambling
  • [ August 12, 2025 ] Denis-Alexandru Clopotaritei, Director of Serena Care Ltd Slapped with a 9 Year Ban Which Starts Today the 12th of August 2025, for Over-Egging His Turnover to Secure a £45,000 Lloyds Bank Bounce Back Loan The Disqualification Files

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August 19, 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

Mihai-Alexandru Ghinea the Director of David & Raisa Ltd, from Romania, Hit with a 9 Year Ban for Over-Egging His Company Turnover to Blag a £50,000 Lloyds Bank Bounce Back Loan

April 10, 2025

Here are the details of this Lloyds Bank Bounce Back Loan blagger. […]

The Disqualification Files

Thomas David Peter Dyer the Director of LRBH Trading Limited Gets a 10 Year Ban After British Gas Gets His Company Wound Up in the High Court Which Reveals He Blagged a £50,000 Bounce Back Loan and Won’t Explain Where the Money Went

April 10, 2025

Read on for the Winding Up Order details and an overview of this case. […]

The Disqualification Files

Amir Mohammad the Director of S&A Food Store Ltd Given an 11 Year Ban for Blagging a £50,000 Bounce Back Loan Then Sending the Money to a Property Developer in Pakistan Who Allegedly Died So No Funds Will Be Recovered

April 10, 2025

Read on for the investigation results and an overview of this case. […]

The Disqualification Files

Abigail Sara Goddard the Director of ASG Modelling Limited Starting a 7 Ban Today for Blagging a £50,000 Barclays Bounce Back Loan by Over-Estimating Her Estimated Turnover

April 9, 2025

Here we have another case of a Director over-estimating the estimated turnover of a Company to blag a BBL. […]

The Disqualification Files

Adam Ebrahim the director of Chicken Grill Cottage Ltd and Presto Delivery Ltd, (Neither of Which Traded) Slapped with a 13 Year Ban for Blagging a £50,000 Bounce Back Loan for Each Company from Clydesdale Bank and Transferring the Money to Himself

April 8, 2025

Read on for the details of this case. […]

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Latest

BBL Helpline: 20791 Calls – An Update and the NEW Helpline Number

August 19, 2025

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

August 19, 2025

Bounce Back Loan Abuser Tracker Current Total: 3170 BBLs Worth £133,183,050.25

August 19, 2025

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

August 19, 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
  • Serial Miscreant, Mohammed Kashem Ali Tahid, Director of Chester Foods Limited Starting an 11 Year Ban Today, Aug 18, 2025, for Blagging a £50,000 Barclays Bounce Back Loan, Misusing the BBL Funds and Not Paying a £15,000 Home Office Fine for Employing an Illegal Worker
    August 18, 2025
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