News Ticker
  • [ August 7, 2025 ] Graham Mark Bowran, Director of Laslett Industries Limited and JP Capital Management Ltd, Starting an 11 Year Ban, Today the 7th of Aug 2025, for Blagging a £50,000 Bounce Back Loan for Each Company After Kemi Badenoch Successfully Petitioned for the Companies to be Wound Up in the Public Interest The Disqualification Files
  • [ August 7, 2025 ] Mohammad Sayedur Rahman, Director of Safekeeping Group Ltd Agrees to a 10 Year Ban Starting Today, 7th of Aug 2025 After Investigators Threaten Him with Court and a Judge to Decide His Fate Unless He Takes the Ban and Admits to Over-Estimating the Estimated Turnover Used to Get a £50,000 HSBC BBL The Disqualification Files
  • [ August 6, 2025 ] Radio Presenter Darren Charles Parks, Director of DC Parks Ltd, Slapped with an 11 Year Ban for Blagging a £50,000 Starling Bank Bounce Back Loan and Misusing it by Paying it to Himself, and Trading to the Detriment of HMRC The Disqualification Files
  • [ August 6, 2025 ] Romas Lucka, From Lithuania, Director of Pranson Ltd Starting a 10 Year Ban on August 11th 2025, For Over-Egging the Turnover of that Company to Blag a £50,000 HSBC BBL, Remarkably, He Provides His Sole Trader Income Figures So Investigators Use Them to Prove He Blagged the BBL The Disqualification Files
  • [ August 6, 2025 ] Mathew Smallbane, from Australia, Director of Fatman and Friends Limited Starting a 9 Year Ban Today, the 6th of August 2025 for Over-Egging His Company Turnover to Blag a £50,000 Barclays Bounce Back Loan – Liquidator Says He Won’t Be Pursuing Smallbane for the Money The Disqualification Files
  • [ August 6, 2025 ] BBL Helpline: 20598 Calls – An Update and the NEW Helpline Number Popular Posts
  • [ August 6, 2025 ] Bounce Back Loan Jailbird Tracker Total: 90 Sentences Length: 215 Years 0 Months Popular Posts
  • [ August 6, 2025 ] Bounce Back Loan Abuser Tracker Current Total: 3154 BBLs Worth £132,485,043.30 Abuse of the BBL Scheme
  • [ August 6, 2025 ] Bounce Back Loan Arrears and Defaults Tracker: Arrears 68,689 Defaults 409,306 Popular Posts
  • [ August 5, 2025 ] England’s Hopes, Fueled by Stokes’ Return in November Gambling
  • [ August 4, 2025 ] Liverpool Set for Double-Header Without Alisson Gambling
  • [ August 4, 2025 ] Shahram Afrooz of Ipswich Road, Colchester, Who Had Previously Been Done for Flogging Smuggled Cigarettes, Gets a 10 Year Bankruptcy Restrictions Order for Blagging a Second £50,000 Bounce Back Loan The Disqualification Files
  • [ August 4, 2025 ] Thomas Geoffrey Haley, Terence Reddington and Jonathan Liam Hunter, Directors of Bright House Maintenance Ltd Get Slapped with 10, 6 and 6 Year Bans Respectively for Blagging and Misusing a £50,000 Barclays Bounce Back Loan The Disqualification Files
  • [ August 1, 2025 ] Ian Terry Mayhew, Director of Kauffee Ltd Slapped with a 10 Year Ban for Blagging a £50,000 Bounce Back Loan – His Business Couldn’t Have Been Impacted by Covid and the BBL Didn’t Benefit His Business as It Hadn’t Commenced Trading and He Paid the BBL Funds to Another Company The Disqualification Files
  • [ August 1, 2025 ] Ismail Khali Khail the Director of Popeyes Pizza and Chicken Ltd, from Afghanistan, Sticks Two Fingers Up at the Hospitable British Nation by Blagging and Not Paying Back a £48,000 Barclays Bounce Back Loan and Gets a 10 Year Ban The Disqualification Files

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August 8, 2025
HomeWinding up Orders

Winding up Orders

As part of a pilot scheme, Barclays have so far gone to the High Court to get wound up around 120 Companies whose Directors blagged/scammed them out of a Bounce Back Loan, which means they then force the hand of the Directors of those Companies and opens the door for the Court appointed Liquidator to pursue their personal assets for repayment. Below are the ones I have so far tracked and reported on that resulted in a Director Disqualification. They have been given the greenlight to pursue more Directors due to the success of that pilot. However, other Lenders appear not to be interested in that pilot, as the only people who financially benefit are the Insolvency Practitioners and the “BBL Bounty Hunters” who chase those Directors and get a hefty chunk of the money recovered, with the taxpayer and BBL Lenders getting nothing back!

The Disqualification Files

Nevern Johns the Director of FOS Holdings Plc Starting an 8 Year Ban Today the 20th of June 2024 for Over-Egging His Company’s Turnover to Blag a £50,000 Bounce Back Loan, Revealed After a Creditor Gets the Company Wound Up in the High Court

June 20, 2024

Read on for the details of this case and a copy of the Winding Up Order. […]

The Disqualification Files

Qaiser Ali the Director of QS Management Consultancy Limited Who Blagged Two £50,000 Bounce Back Loans, Gets a 10 Year Ban After Barclays Wind His Company Up in the High Court, But Their BBL Bounty Hunters Decide Not to Make Him Bankrupt

June 5, 2024

Read on to view a copy of the winding up order and what the Liquidator has to say about this case regarding the BBL Bounty Hunters […]

The Disqualification Files

Abdul Salam the Director of SLM Associates Ltd Walks Off with a 9 Year Ban After Manchester City Council Wind Up His Company in the High Court and Its Revealed He Over-Egged His Company Turnover to Blag a £49,000 Bounce Back Loan

June 4, 2024

Read on for all of the details of this case, including a copy of the Winding Up Order. […]

The Disqualification Files

Rajeeva Ramasamy the Director of K S Transporters (UK) Limited Given a 10 Year Ban After HMRC Wind Up His Company in the High Court and Its Revealed He Had Blagged Two Bounce Back Loans for His Company

June 4, 2024

Here is the Winding Up Order along with an overview of this case. […]

The Disqualification Files

After Barclays Wound Up Her Company in the High Court and When Questioned, a Dunstable Based Director Admitted Her Turnover for 2019 Was Not £210k But Just £5k and as Such She Lied to Blag a £50k BBL from the Bank and Gets an 11 Year Ban

February 7, 2024

Here is the winding up order and the details of this case. […]

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Latest

BBL Helpline: 20598 Calls – An Update and the NEW Helpline Number

August 6, 2025

Bounce Back Loan Jailbird Tracker Total: 90 Sentences Length: 215 Years 0 Months

August 6, 2025

Bounce Back Loan Abuser Tracker Current Total: 3154 BBLs Worth £132,485,043.30

August 6, 2025

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

August 6, 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
  • Graham Mark Bowran, Director of Laslett Industries Limited and JP Capital Management Ltd, Starting an 11 Year Ban, Today the 7th of Aug 2025, for Blagging a £50,000 Bounce Back Loan for Each Company After Kemi Badenoch Successfully Petitioned for the Companies to be Wound Up in the Public Interest
    August 7, 2025
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    August 5, 2025
  • Liverpool Set for Double-Header Without Alisson
    August 4, 2025
eGaming
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