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May 12, 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

Sameem Riaz the Director of SVZS Sweet Tooth Limited and S&S Sweet Tooth Ltd Starting an 11 Year Ban Today the 28th of April 2025 for Blagging a Bounce Back Loan for Both Companies and Not Using the BBL Funds for the Benefit of Those Businesses

April 28, 2025

The Bounce Back Loans in this case came from Lloyds Bank and HSBC. […]

The Disqualification Files

Jack Dilworth and Kevin Dilworth the Directors of KJD Integrated Installations Ltd Hit with 9 and 10 Year Bans Respectively for Blagging a £50,000 Bounce Back Loan by Over-Egging the Company Turnover and Misusing Some of the BBL Funds

April 25, 2025

Here is the background to this case. […]

The Disqualification Files

Ashley Stockton the Director of Truth Nightclub Ltd Hit with a 10 Year Ban for Blagging Two Bounce Back Loans for That Company – Investigators Clear a Previous Director of Any Wrongdoing and Find the Company Bookkeeper “Threw Away” the Company Records and Accounts

April 25, 2025

Here is the outcome of the investigation that led to the 10 Year ban. […]

The Disqualification Files

Muhammad Shafqat Islam the Director of Foodie N Moodie Ltd Starting a 10 Year Ban Today the 24th of April 2025 for Blagging a TSB BBL for That Company That Wasn’t Trading on the 1st of March 2020 as Required by the Rules of the Scheme

April 24, 2025

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

The Disqualification Files

Having Repaid £46,305 of their Company’s Funding Circle CBILS and RBS BBL Richard James Wood and Charles Andrew Wood the Directors of XCEL Interiors Limited Get a 3 Year 6 Month and 4 Year Ban Respectively as They Never Repaid Their BBL in Full After Getting the CBILS Loan

April 24, 2025

Here is the background to this case, which many would say is more proof of how messed up the BBL and CBILS schemes are/were. […]

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Still Here Over 5 Years Later

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Latest

BBL Helpline: 19268 Calls – An Update and the NEW Helpline Number

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BBL Complaints
  • 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
    May 9, 2025
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