News Ticker
  • [ October 5, 2025 ] Sit Back and Listen as Rachel Reeves’ Covid Corruption Fraud Commissioner Explains How He Suspects His Barber Friend Blagged a Bounce Back Loan, Valued at a Juicy £50,000, But As He “Didn’t Buy a Car” With the Money, He Won’t Be Going After Him – So If You Did as Discussed You Should Be Fine Moving Forward? Lastest BBL Updates
  • [ October 3, 2025 ] Jeffery Townsend-Berridge Director of Hammer House Forge Limited Starting a 3 Year 6 Month Ban Today for Failing to Pay VAT and Corporation Tax – His Company Took Down with it a Bounce Back Loan The Disqualification Files
  • [ October 3, 2025 ] Changfeng Lu Director of Oriental Pearl Fastfood Limited Starting a 4 Year Ban Today for Failing to Register for and Failing to Pay VAT – His Company Also Took Down With It a TSB Bounce Back Loan The Disqualification Files
  • [ October 2, 2025 ] Sami Mahfouz the Director of Glut Ltd Starting an 11 Year Ban Today for Blagging a Second £50k BBL Whilst Only Being Eligible for One BBL – Liquidator States He Couldn’t Unscramble, from Mahfouz Where the Funds Went and the Company Accountant Wasn’t Helpful Either The Disqualification Files
  • [ October 1, 2025 ] BBL Lenders Individually Respond to Questions About the Voluntary Repayment Scheme – Discover Whether They Can or Will Guarantee No Future Enforcement If You Repay a Dodgy BBL, Will They Accept a Repayment Plan on the Same Terms Or Do They Ask Questions Despite it Being a No Questions Asked Scheme? – Read Their Responses Lastest BBL Updates
  • [ September 30, 2025 ] Nuno Espirito Santo Focuses on Fans as Head Coach Gambling
  • [ September 29, 2025 ] Europe Edges USA in Ryder Cup Thriller at Bethpage, Claims Title Gambling
  • [ September 26, 2025 ] Mohammed Rashidzadeh Sentenced to 18 Months in Prison for Pocketing His Cozy Bed Ltd company’s £50,000 Bounce Back Loan and Buying a Lovely Little House in Huddersfield with the Money (and for Applying for a Strike Off) BBL Jailbirds
  • [ September 25, 2025 ] Kristyana Papa-Adams Gets a 9 Year Ban Which Starts Today the 25th of September 2025 for Not Stopping Her Co-Director Blag a £48,750 Bounce Back Loan from Lloyds Bank by Over-Egging the Company Turnover (Papa Adams Ltd) The Disqualification Files
  • [ September 23, 2025 ] Aston Villa Chief Monchi Departs Amid Poor Season Start Gambling
  • [ September 23, 2025 ] Isa Rafiq Hanif was Allowed to Estimate His Turnover to Get a Santander Bounce Back Loan for his Business, Apex Active Fitness Limited As It Was Incorporated in 2019 – However, the Insolvency Service Have Just Given Him a 10 Year Ban for Over-Estimating it, as he Didn’t Supply “Workings-Out” of His Estimate The Disqualification Files
  • [ September 22, 2025 ] Martinelli Proves His Worth with Late Arsenal Equaliser Gambling
  • [ September 22, 2025 ] David and Charlemagne McLoughlin Directors of OCD Ventures Ltd Given 7 Year Bans for Not Achieving Their Estimated Turnover Used to Get a £50,000 HSBC Bounce Back Loan and Not Explaining How They Arrived at the Estimated Figure The Disqualification Files
  • [ September 22, 2025 ] BBL Helpline: 21657 Calls – An Update and the NEW Helpline Number Popular Posts
  • [ September 22, 2025 ] Bounce Back Loan Jailbird Tracker Total: 95 Sentences Length: 223 Years 0 Months Popular Posts

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October 5, 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

Anna Daroy, the Former Director General of the Institute of Directors Has Been Slapped with 10 Year Ban for Blagging a Second Bounce Back Loan for Her Globepoint Associates Ltd Company

September 18, 2025

Daroy received the £100,000 in loan funds within a five-day period in May 2020. […]

The Disqualification Files

Karl Wilson, Director of Castle Powder Coating Limited Slapped with a 9 Year Ban for Over-Egging His Turnover to Blag a £42,000 Santander Bounce Back Loan and an £8,000 BBL Top-Up

September 13, 2025

Here is the background of this case. […]

The Disqualification Files

Chintan Rashmikant Parmar, from India, Director of Parmar Logistics Ltd, Slapped with a 10 Year Ban for Over-Egging His Company Turnover to Blag a £45,000 Bounce Back Loan Discovered After HMRC Wound Up His Company in the High Court

September 13, 2025

This ban started on the 12th of September 2025. […]

The Disqualification Files

Karamjit Singh Panesar, Director of Diamond Designs and Build Limited, Starting a 10 Year Ban for Blagging a Second £50,000 Bounce Back Loan for His Company (He Got One from NatWest and One from Santander)

September 10, 2025

You need to be logged in to view this content. […]

The Disqualification Files

Kevin Vincent Kelleher, Director of Hainault Business Services Ltd, Starting a 12 Year Ban Today the 9th of Sept 2025 for Blagging a £50,000 Metro Bank Bounce Back Loan for That Business That Wasn’t Eligible for a BBL as it Wasn’t Trading on the 1st of March 2020

September 9, 2025

This is one of the longer bans for BBL related wrongdoing, read on to discover why Kelleher got that ban. […]

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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
  • 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
  • Jeffery Townsend-Berridge Director of Hammer House Forge Limited Starting a 3 Year 6 Month Ban Today for Failing to Pay VAT and Corporation Tax – His Company Took Down with it a Bounce Back Loan
    October 3, 2025
Miscellaneous Stories
  • Nuno Espirito Santo Focuses on Fans as Head Coach
    September 30, 2025
  • Europe Edges USA in Ryder Cup Thriller at Bethpage, Claims Title
    September 29, 2025
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    August 12, 2024

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