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  • [ May 9, 2025 ] 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 BBL Complaints and Outcomes
  • [ May 8, 2025 ] The High Court in London Orders Joseph Harrison the Director of South East Commercials Ltd, Now Living in Spain, to Repay £38,295 from a Second BBL He Blagged and Slapped Him with a 12 Year Ban – Due to a Gormless BBL Lender Todays News
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  • [ May 8, 2025 ] Kate Weller the Director of Events And Party Ltd Starting a 10 Year Ban Today the 8th of May 2025 for Over-Egging Her Company’s Estimated Turnover to Blag a £50,000 Lloyds Bank Bounce Back Loan Then Transferring It to Herself The Disqualification Files

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May 11, 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

Margarita Sergeyavna Semina, from Russia, the Director of Beauty Century Limited Skips Off With a Lenient 7 Year Ban for Blagging a £50k BBL from HSBC By Over-Egging Her Turnover

August 12, 2024

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

The Disqualification Files

Liquidator Ashok Bhardwaj Announces He Isn’t Pursuing Gurdeep Singh the Director of Kandola Kuriers Limited for Over-Egging His Turnover to Get a £25k Barclays BBL and Paying It To Himself As He Has No Assets, Singh Gets a 9 Year Ban as Punishment Instead

August 12, 2024

Read on for the Liquidators comments and a background of this case. […]

The Disqualification Files

Gheorge Constantin Simionovici the Director of JRW Motor Vehicles Group Ltd Beginning an 11 Year Ban Today For Blagging a £49,000 BBL After the Now Ex Secretary of State, Kemi Badenoch, Took His Company to the High Court Back in June 2023

August 12, 2024

Here is the Court Order and background of the case. […]

The Disqualification Files

Marc Burrows the Director of Western Isles Insulation Ltd Starting a 6 Year Ban Today After He Tried to Blag a CBILs Loan and Succeeded in Blagging a £50k BBL, Uncovered After Jewson, a Creditor, Got His Company Wound Up in the High Court

August 12, 2024

Here are the details of this BBL blagger […]

The Disqualification Files

As Labour Suspend, and Police Arrest Ricky Jones, a Labour Councillor for Encouraging Murder, Georgi Petrov Zhelyazkova the Director of Neolex Limited Gets a 9 Year Ban for Over-Egging His Turnover to Blag a £50k HSBC BBL

August 9, 2024

Here are the details of this case. […]

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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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  • 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
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