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  • [ May 9, 2025 ] NatWest Customer Desperate to Repay His LTD Company’s BBL Personally, Complains the Bank Unfairly Shut His Account and Defaulted His BBL – Ombudsman Tosses His Complaint Out Saying You Told Them the Business Had Stopped Trading So the Situation is Unrecoverable BBL Complaints and Outcomes
  • [ May 8, 2025 ] The High Court in London Orders Joseph Harrison the Director of South East Commercials Ltd, Now Living in Spain, to Repay £38,295 from a Second BBL He Blagged and Slapped Him with a 12 Year Ban – Due to a Gormless BBL Lender Todays News
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  • [ May 8, 2025 ] Kate Weller the Director of Events And Party Ltd Starting a 10 Year Ban Today the 8th of May 2025 for Over-Egging Her Company’s Estimated Turnover to Blag a £50,000 Lloyds Bank Bounce Back Loan Then Transferring It to Herself The Disqualification Files

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May 11, 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

Dana Sdieq Abdullah the Director of European Foods 94 Ltd Slapped with a 4 Year Ban for Not Repaying a Clydesdale Bank Bounce Back Loan After Securing a CBILS Loan as Required by the Rules of Those Schemes

May 1, 2025

Here is the background to this case. […]

The Disqualification Files

Sole Trader, Shahid Tanveer Ahmed from Lyndhurst Road, Thornton Heath, Slapped with an 11 Year Bankruptcy Restrictions Order for Blagging a £50,000 Bounce Back Loan, Which Came to Light After He Took the Bankruptcy Route Himself

April 30, 2025

This is what Ahmed has to say when the BBL wrongdoing came to light […]

The Disqualification Files

Azizul Miah the Director of Saffron Indian Takeaway (Paddock Wood) Ltd Starting an 8 Year Ban Today the 30th of April 2025 for Blagging a £50,000 Lloyds Bank Bounce Back Loan and Transferring All of It To Himself

April 30, 2025

Here are the details of this BBL Blagger. […]

The Disqualification Files

Azhar Ali Shafiq the Director of Buy1248 Ltd Who Was Allowed to Estimate His Turnover to Get a BBL, Given a 9 Year Ban for Over-Estimating His Estimated Turnover By Over 26 Times the Non-Estimated, Actual Turnover Amount!!

April 29, 2025

This madness has to stop, read on for the background of this case. […]

The Disqualification Files

Safdar Hussain the Director of Pure Fitness Ladies Only Gym Limited Slapped with a 10 Year Ban for Over-Egging the Company Turnover to Blag a £50,000 Bounce Back Loan from Barclays Bank

April 29, 2025

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

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BBL Helpline: 19264 Calls – An Update and the NEW Helpline Number

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  • NatWest Customer Desperate to Repay His LTD Company’s BBL Personally, Complains the Bank Unfairly Shut His Account and Defaulted His BBL – Ombudsman Tosses His Complaint Out Saying You Told Them the Business Had Stopped Trading So the Situation is Unrecoverable
    May 9, 2025
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  • NatWest Customer Desperate to Repay His LTD Company’s BBL Personally, Complains the Bank Unfairly Shut His Account and Defaulted His BBL – Ombudsman Tosses His Complaint Out Saying You Told Them the Business Had Stopped Trading So the Situation is Unrecoverable
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