Filing Dormant Accounts and Refusing to Supply Details of How He Arrived at His Estimated Turnover Figure of £207,000 Used to Blag a £45,000 Metro Bank Bounce Back Loan, Leads to Direncan Kaygisiz Director of Koca London Limited Getting a 9 Year Ban
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- [ August 23, 2025 ] You Could Get Your Operator Licence Revoked if a Traffic Commissioner Gets Wind That You Blagged, For Example by Over-Egging Your Turnover to Get a Bounce Back Loan, or Misused BBL Funds – Here are the Cases of Those That Have BBL Done and Dusted
- [ August 23, 2025 ] Ali Can Yildiz Director of A&Y Foods Ltd Given a 7 Year Ban For Not Maintaining/Preserving/Delivering Accounting Records Leaving Investigators Unable to Work Out the Company’s Financial Affairs (The Company Took Down With It a NatWest BBL) The Disqualification Files
- [ August 23, 2025 ] Shkelzen Gashi the Director of Smart Tyres Services Limited, Given a 10 Year Ban for Using an Over-Egged Turnover Figure When Required to Give an Actual Turnover Figure to Get a £50,000 Santander Bounce Back Loan The Disqualification Files
- [ August 23, 2025 ] Peter Thomas Bowdler, Director of Modumos Ltd Given an 8 Year Ban for Getting a £50,000 Barclays Bounce Back Loan for That Company Which Wasn’t Eligible as it Wasn’t Trading on the 1st of March 2020 and He Had Submitted Dormant Accounts The Disqualification Files
- [ August 22, 2025 ] Steven Butler, the Director of SMB Construction Limited, Slapped with a 10 Year Ban That Starts Today, the 22nd of August 2025 for Over-Egging His Company Turnover by Almost 7 Times the True Value to Blag a £50,000 Lloyds Bank Bounce Back Loan The Disqualification Files
- [ August 21, 2025 ] A Copy of the Standard Letter/Confirmation That You Will Receive Once You Set Up an Affordable Repayment Plan on a Defaulted Bounce Back Loan During the “BBL Summer of Love” – Stick to the Agreed Amount Each Month and You Will be Fine BBL Done and Dusted
- [ August 20, 2025 ] Muhammad Khan, the Director of Hastah Trading and Business Services Ltd Starting an 11 Year Ban Today, the 20th of Aug 2025, for Blagging and Misusing a £50,000 HSBC Bounce Back Loan – He Submitted Dormant Accounts Yet Claimed His Turnover was £200,000 to Get the BBL The Disqualification Files
- [ August 19, 2025 ] BBL Helpline: 20888 Calls – An Update and the NEW Helpline Number Popular Posts
- [ August 19, 2025 ] Bounce Back Loan Jailbird Tracker Total: 90 Sentences Length: 215 Years 0 Months Popular Posts
- [ August 19, 2025 ] Bounce Back Loan Abuser Tracker Current Total: 3175 BBLs Worth £133,416,466.35 Abuse of the BBL Scheme
- [ August 19, 2025 ] Bounce Back Loan Arrears and Defaults Tracker: Arrears 68,689 Defaults 409,306 Popular Posts
- [ August 18, 2025 ] Serial Miscreant, Mohammed Kashem Ali Tahid, Director of Chester Foods Limited Starting an 11 Year Ban Today, Aug 18, 2025, for Blagging a £50,000 Barclays Bounce Back Loan, Misusing the BBL Funds and Not Paying a £15,000 Home Office Fine for Employing an Illegal Worker The Disqualification Files
- [ August 16, 2025 ] Clint Fredrick Pringle of Church Street, Rochester, Philip Andrew Amos of Tirycoed Road, Glanamman, and Luke Grenville Shepherd of Derby Road, Beeston, All Given Long Bankruptcy Restrictions Orders for Each Blagging a Bounce Back Loan The Disqualification Files
- [ August 15, 2025 ] Ugochukwu Marcus the Director of Ugochukwu Marcus Limited, Slapped with an 11 Year Ban for Over-Estimating His Estimated Turnover by £196,500 to Blag a £50,000 Bounce Back Loan from Barclays and Transferring it to Himself The Disqualification Files
- [ August 15, 2025 ] In Preparation for the BBL Summer of Love – BBL Winter of Regret Initiative, the Public Sector Fraud Authority (PSFA) Has Today, the 15th of August 2025, Updated Their Privacy Policy Breaking BBL News
August 24, 2025
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