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  • [ May 12, 2025 ] Vanya Gaberova Who Blagged a £10,000 Bounce Back Loan Gets Locked Up for 6 Years, Eight Months and Three Weeks for Being a Spy – What a Time to be Alive! BBL Jailbirds
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May 13, 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

Amy Shishler the Director of Precious and Posh LTD Slapped with a 10 Year Ban Which Starts Today the 7th of November 2024, for Over-Egging Her Company Turnover, Self-Certifying The Turnover Was £80,000 When It Was Actually £15,375 to Blag a £20,000 Bounce Back Loan from Barclays Bank

November 7, 2024

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

The Disqualification Files

Bisamba Victor Nkoy-Mbumba the Director of Victorelectric Ltd Starting a 9 Year Ban Today For Over-Egging His Company Turnover to Blag a £50,000 Bounce Back Loan from NatWest and Exporting Goods to the Democratic Republic of Congo Which He Sold to Fund His Living Expenses There

November 5, 2024

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

The Disqualification Files

Maryam Sabir the Director of Maryam Kauser Limited Starting a Five Year Ban Today the 5th of Nov 2024 for Not Providing Any Company Accounts to a Liquidator Leaving Him Unable to Work Out the Affairs of the Business, Which Took a £10,000 Santander BBL Down With It

November 5, 2024

It goes without saying, if accounts had been supplied that proved wrongdoing, the ban would be much […]

The Disqualification Files

Jayson Stephen Obee the Director of JSO Contractors Ltd Slapped with an 11 Year Ban That Starts Today for Over-Estimating His Company’s (That Never Actually Traded) Turnover to Blag a £50,000 HSBC BBL and Not Using the BBL Funds for the Benefit of the Business

November 4, 2024

Here are the details of this case. […]

The Disqualification Files

Simon Hayes, Director of Hertford Mechanical Limited Given a 3 Year 6 Month Ban for Trading to the Detriment of HMRC – Leaving a £50,000 Barclays BBL Unpaid at the Liquidation of His Company

November 4, 2024

Read on for the background of this case that led to that ban. […]

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BBL Helpline: 19274 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
Latest BBL News Stories
  • Ehsan Mohammad-Vali, Director of Pizza Bella Chicken Ltd Slapped with a 10 Year Ban for Blagging a £50k Barclays BBL, Buying a Car with it, Selling It and Leaving Taxpayers to Pick Up the Tab – No Funds Were Recovered Due to His Ill Health
    May 13, 2025
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