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[ August 23, 2026 ] Kashif Ali the Director of The Clothes Pen Ltd and Gems Services Ltd Slapped with an 11 Year Ban for Over-Egging the Turnover of Both Companies to Blag a £50,000 Lloyds Bank Bounce Back Loan for Each of Them The Disqualification Files
[ August 23, 2026 ] Andrew Stoneham the Director of The List Legal Ltd Hit with an 8 Year Ban for Blagging a NatWest Bounce Back Loan for that Company Which Wasn’t Eligible as it Wasn’t Trading on the 1st of March 2020 as Required by the Rules of the BBL Scheme The Disqualification Files
[ August 23, 2026 ] Ajaib Singh Gurpreet Singh the Director of J&M PROVISIONS PVT LTD Hit with an 11 Year Ban for Blagging a Second Bounce Back Loan for that Company The Disqualification Files
[ August 23, 2026 ] Sorin-Nicolae Negrescu the Director of Day December Limited Slapped with a 10 Year Ban for Blagging a £50,000 Barclays Bounce Back Loan by Over-Estimating the Estimated Turnover of that Company The Disqualification Files
[ August 23, 2026 ] Makhan Paul Nar the Director of Reeven Autos Ltd Given a 10 Year Ban for Over-Egging the Turnover of that Company to Blag a £50,000 Bounce Back Loan from Santander The Disqualification Files
[ August 22, 2026 ] Daniel Thomas Goodall the Director of Goodall Global Investments Ltd Slapped with an 11 Year Ban for Over-Egging the Turnover of that Company to Blag a £50,000 NatWest Bounce Back Loan. The Disqualification Files
[ August 22, 2026 ] Uyi Aisien the Director of Flex Infusion Limited Given a Hefty 12 Year Ban for Blagging Two Bounce Back Loans (Metro Bank and HSBC) for that Company and Misusing the BBL Funds The Disqualification Files
[ August 22, 2026 ] John Robert Mamelok the Director of 9384327 Limited Hit with a 10 Year Ban for Over-Egging the Turnover of that Company to Blag a £50,000 Bounce Back Loan from the Royal Bank of Scotland The Disqualification Files
[ August 22, 2026 ] Ryan Siviter the Director of RAWR Fitness UK Ltd Hit with an 11 Year Ban for Over-Estimating the Estimated Turnover of that Business to Blag a £50,000 Starling Bank Bounce Back Loan then Misusing the BBL Funds The Disqualification Files
[ August 22, 2026 ] Oman Zulfiqar the Director of INDUSTRIAL MEDICAL AGENCY LIMITED, Slapped with a 10 Year Ban for Blagging a Second Bounce Back Loan then a Third BBL for that Company Discovered After HMRC Wound the Company Up in the High Court The Disqualification Files
[ August 22, 2026 ] Jonathan Greer the Director of Lusset Limited Slapped with a 6 Year Ban for Over-Egging the Turnover of that Company to Blag a £50,000 Bounce Back Loan from the Royal Bank of Scotland The Disqualification Files
[ August 20, 2026 ] Highly Religious Yet Explicitly Evil Department for Business, Innovation, Science and Trade Minister, Jonathan Reynolds, Continues, Like the Devil Himself, to Pile on the Agony of Company Directors Trapped in Limbo With a Strike-Off Block Due to an Unpaid BBL, By Dragging His Heels Signing Off the Dissolution Objection Unblocking Mechanism Subscriber Special Reports
[ August 20, 2026 ] Jafirbhai Ismail Patel the Director of SDG General Trading Ltd Given a 9 Year Ban for Blagging a £50,000 Bounce Back Loan from Santander by Over-Egging the Turnover of that Company The Disqualification Files
[ August 20, 2026 ] Nader Akrami the Director of Moser & Solomons Limited Slapped with an 11 Year Ban for Blagging a Second then a Third Bounce Back Loan for That Company The Disqualification Files
[ August 20, 2026 ] Paul Graham Shepherd the Director of Rapid Residential Limited Given an 8 Year Ban for Blagging a £50,000 HSBC Bounce Back Loan for that Company by Over-Egging its Turnover The Disqualification Files

August 23, 2026

Guide to Director Disqualifications Including the New Category of “Abuse of the Bounce Back Loan, CBILs and CLBILS Schemes”

I have put together this guide to give you an insight as to the reasons a Company Director will be hit with a disqualification and why they will be handed one and the length of the disqualifications that can be given out, including any Company Director found to have abused the Bounce Back Loan and/or the CBILs, CLBILS Schemes. […]

Guide to Bankruptcy and Debt Relief Restrictions Orders and Undertakings Handed Out to Sole Trader and Individuals Including for Wrongdoing Related to Abuse of the Bounce Back Loan Scheme

This Guide to Bankruptcy and Debt Relief Restrictions Orders and Undertakings looks at what happens when a Sole Trader or an Individual takes the bankruptcy route, and what can happen if any wrongdoing is discovered including abusing the Bounce Back Loan scheme. […]

11 Year Disqualification for Business Owner for Blagging Two Bounce Back Loans for His One Single Business the Second Applied for AFTER the System Was in Place for Checking Duplicate BBLs!

This case highlights what happens when a business owner blags two BBLs for their one single business then takes the insolvency route. Shockingly the second BBL was approved AFTER the database was in place for banks to check if any BBL applications were duplicates. […]

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