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  • [ 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
  • [ July 8, 2025 ] Mbekezeli Bek Mthupha the Director of Billericay Developments Limited Starting a 7 Year Ban Today the 8th of July 2025 for Not Giving a Liquidator Any Accounting Records Leaving Him Unable to Work out if a BBL Was Legit The Disqualification Files
  • [ July 8, 2025 ] BBL Helpline: 20157 Calls – An Update and the NEW Helpline Number Popular Posts
  • [ July 8, 2025 ] Bounce Back Loan Jailbird Tracker Total: 88 Sentences Length: 210 Years 4 Months Popular Posts
  • [ July 8, 2025 ] Bounce Back Loan Abuser Tracker Current Total: 3120 BBLs Worth £130,916,943.66 Abuse of the BBL Scheme
  • [ July 8, 2025 ] Bounce Back Loan Arrears and Defaults Tracker: Arrears 68,689 Defaults 409,306 Popular Posts
  • [ July 7, 2025 ] Cabinet Office Counter Fraud Privacy Notice Updated 7 July 2025 – The Cabinet Office Were of Course Part of “Bounce Back Loan Fraud Analytics Variant Pilot” That Worked Out Who Over-Egged Their Turnover PSFA4
  • [ July 7, 2025 ] Pollock Is Officially Back as Lions Name Strong Side for Brumbies Clash Gambling

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July 14, 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

Here is Another of the 100+ Cases Related to BBL Skulduggery That Barclays Took to the High Court to Get a Company Would Up – Resulting in a 6 Year Ban for the Director of that Company Who Admitted at Interview to Using the BBL for Personal Benefit

June 13, 2023

Not the longest Director ban by any stretch of the imagination, however, for the BBL related wrongdoing listed, the Company Director named is today starting a 6-year ban. […]

The Disqualification Files

For Blagging £100k by Getting Two Bounce Back Loans for His Single Company and Not Telling the Liquidator About the Second One, a Director is Given a 12 Year Ban Which Starts Today

June 13, 2023

Here is the sorry tale of two Bounce Back Loans which has resulted in the Company Director named being slapped with a 12-year ban. […]

The Disqualification Files

Having Over-Egged Her Business Turnover to Blag a BBL from Barclays Bank, Only Making Four PAYG Interest Only Payments and Not Using the BBL for the Benefit of Her Business a Company Director is Today Starting an 11 Year Ban

June 13, 2023

Another day and another slew of Bounce Back Loans have turned sour, and of course, another set of Company Directors are hit with bans for BBL wrongdoing, and this case related to a Barclays issued BBL. […]

The Disqualification Files

Company Director Whose Last Known Address is on Mulholland Drive, Los Angeles is Slapped with a 12-year Ban for Blagging Two BBL’s from Conister Bank for Her Two Businesses

June 13, 2023

Conister Bank did not approve a huge number of Bounce Back Loans, however, here are two they did approve which quickly turned sour. The Company Director named is today the 13th of June 2023 starting a 12-year ban for the listed wrongdoing. […]

The Disqualification Files

Director Given an 11 Year Ban for Applying for a Santander Bounce Back Loan Having Submitted Dormant Accounts, Meaning His Business Wasn’t Eligible for One and Not Using the BBL for the Benefit of His Business

June 12, 2023

The Company Director named in this case, is today, the 12th of June 2023 starting an 11 year ban for the BBL related wrongdoing highlighted. […]

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Latest

BBL Helpline: 20157 Calls – An Update and the NEW Helpline Number

July 8, 2025

Bounce Back Loan Jailbird Tracker Total: 88 Sentences Length: 210 Years 4 Months

July 8, 2025

Bounce Back Loan Abuser Tracker Current Total: 3120 BBLs Worth £130,916,943.66

July 8, 2025

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

July 8, 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
  • 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
    July 14, 2025
Miscellaneous Stories
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