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  • [ July 15, 2025 ] How Phil Kenyon Helped Scottie Scheffler Shine Gambling
  • [ July 15, 2025 ] Junaid Dar of Stratford Road, Birmingham, Given a 20 Month Prison Sentence Suspended for 18 Months for Blagging Three Bounce Back Loans Which He Spent on Shopping Trips, Restaurants and a Lovely Day Out at a Safari Park BBL Jailbirds
  • [ July 15, 2025 ] Asim Mahmood, Director of Gulzar Trade Limited Gets an 11 Year Ban Which Starts Today the 15th of July 2025, After Barclays Wind Up His Company for Blagging a £50,000 Bounce Back Loan, When Quizzed on Where It Went He Stated He Withdrew It for Personal Use The Disqualification Files
  • [ July 15, 2025 ] BBL Helpline: 20179 Calls – An Update and the NEW Helpline Number Popular Posts
  • [ July 15, 2025 ] Bounce Back Loan Jailbird Tracker Total: 89 Sentences Length: 212 Years 0 Months Popular Posts
  • [ July 15, 2025 ] Bounce Back Loan Abuser Tracker Current Total: 3121 BBLs Worth £130,966,943.66 Abuse of the BBL Scheme
  • [ July 15, 2025 ] Bounce Back Loan Arrears and Defaults Tracker: Arrears 68,689 Defaults 409,306 Popular Posts
  • [ 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

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July 15, 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

Gurpreet Singh Parihar, Director of Remo Building Services Ltd, From India, Starting an 11 Year Ban Today, For Over-Egging His Company Turnover to Blag a £50,000 NatWest BBL and Failing to Give the Liquidator All of His Accounting Records, Claiming to Have Lost Them When His Car Got Stolen

January 1, 2025

Here are the details of this NatWest BBL blagger. […]

The Disqualification Files

Ioan Alin Marcu the Director of Imbusi Ltd, from Romania, Slapped with a 10 Year Ban Starting Today the 1st of January 2025 for Over-Egging His Company Turnover to Blag a £50,000 BBL from HSBC

January 1, 2025

Here are the details of this HSBC BBL blagger. […]

The Disqualification Files

Abdul Kabir the Director of Mithai Ghor Limited, from Bangladesh Starts New Year 2025 with a 10 Year Ban for Over-Egging His Company’s Turnover to Blag a £50,000 Bounce Back Loan from Barclays Bank

January 1, 2025

Read on for the details of this case involving a Barclays BBL. […]

The Disqualification Files

Karwan Shamsadin Najmadin Najmadin the Director of Charcoal Chicken (Wallasey) Ltd Starting a 7 Year Ban Today for Failing to Supply Accounting Records to the Liquidator Meaning It Wasn’t Possible to Work Out Where the Company’s Lloyds Bank Bounce Back Loan Went

December 31, 2024

This ban would have been much longer had those accounting records had shown skulduggery. […]

The Disqualification Files

Joseph Gray the Director of Red Bar & Cafe Ltd Starting an 11 Year Ban Today, the 30th of December 2024 for Blagging a Second Bounce Back Loan for His Company

December 30, 2024

Read on for the details of this case that resulted in an 11 year ban.  […]

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Latest

BBL Helpline: 20179 Calls – An Update and the NEW Helpline Number

July 15, 2025

Bounce Back Loan Jailbird Tracker Total: 89 Sentences Length: 212 Years 0 Months

July 15, 2025

Bounce Back Loan Abuser Tracker Current Total: 3121 BBLs Worth £130,966,943.66

July 15, 2025

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

July 15, 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
  • Junaid Dar of Stratford Road, Birmingham, Given a 20 Month Prison Sentence Suspended for 18 Months for Blagging Three Bounce Back Loans Which He Spent on Shopping Trips, Restaurants and a Lovely Day Out at a Safari Park
    July 15, 2025
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