News Ticker
  • [ September 10, 2025 ] 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) The Disqualification Files
  • [ September 10, 2025 ] Check Daily! > Daily Updates of the “BBL Summer of Love – BBL Winter of Regret” Initiative – A Walkthrough of the Investigations Into and the New Recovery Action Planned/Now Taking Place for all Blagged and Fraudulent Bounce Back Loans – Discover, If, When and How You are Going to Get Your Collar Felt if you Blagged a BBL. Current Update
  • [ September 9, 2025 ] Nottingham Forest Sack Nuno Espirito Santo Gambling
  • [ September 9, 2025 ] 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 The Disqualification Files
  • [ September 9, 2025 ] Abdulkadir Kocager, Director of Nazar Ltd Given a Modest 7 Year Ban for Failing to Give Liquidators Accounting Records for His Company, Leaving Them Unable to Work Out the Financial Affairs of That Company, Which Took Down a £33,000 Lloyds Bounce Back Loan The Disqualification Files
  • [ September 9, 2025 ] Zaibal Nissa Rafiq, Director of Happy Shopper (Yorkshire) Limited Will be Happy With Her Overly Modest 6 Year Ban for Transferring a £50,000 Barclays Bounce Back Loan for that Company to a Connected Company Which Provided No Economic Benefit to Happy Shopper (Yorkshire) The Disqualification Files
  • [ September 9, 2025 ] Nadira Yasmin Jilani, Director of Focus CCTV Limited Starting an 8 Year Ban Today for Over-Egging the Turnover of that Company to Blag a £50,000 HSBC Bounce Back Loan Which She Then Used to Pay Off Personal Credit Cards and Sent Money to a Connected Party The Disqualification Files
  • [ September 9, 2025 ] Robert Coates, Director of Novavapes Eliquid Ltd, Starting an 8 Year Ban Today the 9th of September 2025, for Not Repaying His Company’s Bounce Back Loan After Securing a CBILS Loan as Required By the Rules of Those Schemes The Disqualification Files
  • [ September 9, 2025 ] Iman Hussein, Director of Beauty Bar Salons Limited Slapped with a 7 Year Ban Which Starts Today, the 9th of September 2025 for Blagging a £50,000 Barclays Bounce Back Loan by “Recklessly” Over-Egging Her Company Turnover The Disqualification Files
  • [ September 8, 2025 ] Rooney Responds to Owen’s Teen Talent Debate Gambling
  • [ September 8, 2025 ] Lorence Disha, Director of A. L. HCW Limited, from Albania, Starting a 10 Year Ban Today the 8th of September 2025 for Over-Estimating His Company’s Estimated Turnover Used to Blag a £50,000 Lloyds Bank BBL and Misusing the Funds The Disqualification Files
  • [ September 8, 2025 ] Karl Parmar, Director of Yecom Limited, Starting an 11 Year Ban Today the 8th of September 2025, for Over-Egging the Turnover of that Company to Blag a £50,000 Starling Bank Bounce Back Loan Which it Wasn’t Eligible for in the First Place The Disqualification Files
  • [ September 5, 2025 ] Rafal Kolodzinski, Director of Collie Build and Design Ltd, from Poland, Starting a 9 Year Ban Today, the 5th of September 2025, for Over-Egging His Company Turnover to Blag a £50,000 Bounce Back Loan from Lloyds Bank The Disqualification Files
  • [ September 5, 2025 ] Christopher Simon Grayston, Director of Teenstar Limited, Starting a 9 Year Ban for Today the 5th of September 2025 for Over-Egging His Company Turnover to Blag a £50,000 Barclays Bounce Back Loan The Disqualification Files
  • [ September 5, 2025 ] Barclays Bank Bounce Back Loan Performance Figures Quarterly Update 5th of September 2025 League of Shame

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September 10, 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

Laura Holly Kibble the Director of Luxury Floor Store Ltd Starting a 10 Year Ban Today for Over-Estimating Her Company’s Estimated Turnover to Blag a £50,000 Bounce Back Loan from Barclays

December 4, 2024

As you will see from this case, Kibble should have supplied a detailed overview of how she estimated her turnover. […]

Home Office Farce

Home Office and Yvette Cooper the Home Secretary Beginning to Look Gormless As they Increase the Number of Raids on BBL Recipient Business Owners and Heavily Fine Many for Employing Illegal Workers But the Number of Directors Who Never Pay the Fine and Then Default on Their BBLs Skyrocket

December 2, 2024

There does appear to be a fatal flaw in the Home Office strategy […]

The Disqualification Files

Waqar Hussain the Director of Darlaston Glazing & Builder Ltd Given a 10 Year Ban for Misusing a £50,000 Bounce Back Loan and May Now Also Face Some Jail Time for Illegally Dissolving His Company

November 30, 2024

Whilst the Director of this Company has just been hit with a ban, often, and due to the breach of the […]

The Disqualification Files

Satpaldip Singh Pahal the Director of Sat Housing Ltd Gets a Lenient 5 Year Ban for Transferring His Company’s Entire £30,000 Barclays Bounce Back Loan to an Associated Company, the Liquidator Enlists a Legal Firm to Go After the Director for the Money

November 30, 2024

Here are the Liquidators comments and an overview of the case. […]

The Disqualification Files

Samuel Jay the Director of Health Myself Ltd Slapped with a 10 Year Ban For Over-Egging His Turnover to Blag a £50,000 Bounce Back Loan from HSBC – Liquidator says Jay Has Very Little Money So Won’t Be Chasing Him for Anything

November 30, 2024

Read on for the details of this case involving an HSBC Bounce Back Loan. […]

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    May 15, 2025
Latest BBL News Stories
  • 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
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