News Ticker
  • [ 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: 20098 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: 3118 BBLs Worth £130,819,306.93 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
  • [ July 3, 2025 ] July 3rd 2025 – The Department for Business and Trade Release Their “Counter Fraud Strategy” Hinting at Their New Efforts to Recover Funds from COVID-19 Grants and BBL’s, as a Result of Fraud and Error, and Managing Credit Losses/Fraud in COVID-19 Loan Guarantee Schemes. PFSA3
  • [ July 3, 2025 ] Liverpool’s Diogo Jota and Brother Die in Fatal Car Crash Gambling
  • [ July 3, 2025 ] Government Gives a Big Thumbs Up to My Helpline Callers That Have Already Got Themselves off the BBL Naughty List by Setting up an Affordable Repayment Plan – Take a Look at the Feedback from Those That Have and Those That Have Been Knocked Back PFSA3

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July 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

Mehdi Mehdiyev the Director of Pizza & Fried Chicken Hackney Ltd Starting a 10 Year Ban Today for Over-Egging His Company Turnover to Blag a £50,000 Bounce Back Loan from Santander

October 2, 2024

As you will discover, Mehdiyev more than doubled his actual turnover figure to get his Company a £50,000 Bounce Back Loan. […]

The Disqualification Files

Ciprian Nechita the Director of Courier World Transport Ltd, from Romania, Slapped with a 9 Year Ban For Over-Estimating His Estimated Turnover to Get a £40,000 Bounce Back Loan from HSBC

October 2, 2024

Here is another case of someone allowed to estimate their turnover to get a BBL getting hit with a ban for over-estimating it! […]

The Disqualification Files

Glenn Gardner the Director of Hydrate Ltd Slapped with a 9 Year Ban After an Insolvency Practitioner Liquidating His Company Grasses Him Up for Over-Egging His Turnover to Get a £35,000 Barclays Bounce Back Loan

October 2, 2024

An Insolvency Practitioner is legally obliged to grass anyone up who over-egged their turnover to get a BBL, as Glenn Gardner found out. […]

The Disqualification Files

Efefiong Koko Ita the Director of Gif Consultancy Ltd Starting a Lenient 5 Year Ban Today for Using Funds from His Company’s Barclays Bounce Back Loan for Personal Benefit – He Has Been Repaying the Liquidator £500 Per Month

October 1, 2024

Here are the details of this case including the Liquidators comments. […]

The Disqualification Files

Zak Richard Johnson the Director of Naeco Ltd Slapped with a 10 Year Ban Which Starts Today, the 1st of October 2024, for Over-Egging His Company Turnover to Blag a £50,000 Bounce Back Loan

October 1, 2024

Here are the details of this case. […]

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Latest

BBL Helpline: 20098 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: 3118 BBLs Worth £130,819,306.93

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
  • 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
    July 10, 2025
Miscellaneous Stories
  • Red Bull Ousts Christian Horner After 20 Years at the Helm
    July 9, 2025
  • Luke Donald Eyes Key Ryder Cup Spots as Qualification Nears End
    July 8, 2025
eGaming
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