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[ November 11, 2026 ] Stephen John Burwood the Director of Academy Food Imports Ltd Given an 11 Year Ban for Blagging a £50,000 Barclays Bounce Back Loan for that Company Which Wasn’t Eligible for a BBL and for Misusing the BBL Funds The Disqualification Files
[ November 11, 2026 ] Richard Lee Courtney the Director of Be More Social Ltd Given a 6 Year Ban for Blagging a £50,000 Bounce Back Loan by Over-Egging the Turnover of that Company The Disqualification Files
[ November 11, 2026 ] Jaheda Khanom the Director of Bahar Newtown Ltd Starting an 11 Year Ban for Over-Estimating the Estimated Turnover of that Company to Blag a £50,000 Bounce Back Loan from HSBC and Misusing the BBL Funds The Disqualification Files
[ November 11, 2026 ] Tatiana Zavyalova the Director of Domus Dogozt Ltd and Zavta Home Ltd Given a 9 Year Ban for Blagging a £50,000 Bounce Back Loan for Each Company from Metro Bank The Disqualification Files
[ November 11, 2026 ] Azahruddin Usmanbhai Kasli the Director of Xchangefashion Ltd Slapped with an 11 Year Ban for Blagging a Second £50,000 Bounce Back Loan and Misusing the BBL Funds The Disqualification Files
[ November 3, 2026 ] Here is the Template Letter: “Request for Confirmation of Non-Pursuit / Write-Off of a Bounce Back Loan” for Those of You Who Wish to Contact Your BBL Lender for Written Confirmation Your BBL is Not Being Pursued/Has Been Written Off, So You Can Proceed to the Strike-Off Unblocking Stage of Your Company Current State of Play
[ November 3, 2026 ] Paul Heald the Director of Hydrotech Utilities Limited Given a 5 Year Ban for Not Making Returns and Payments to HMRC Which Also Resulted in the Loss of a £34,167 Lloyds Bank Bounce Back Loan The Disqualification Files
[ November 3, 2026 ] Mr Daniel Richard Browne the Director of Utalize Ltd Slapped with a 7 Year Ban for Blagging a £50,000 HSBC Bounce Back Loan by Over-Egging the Turnover of that Company The Disqualification Files
[ November 3, 2026 ] Terence George Crook the Director of Signature Building and Maintenance Ltd Hit with an 11 Year Ban as He Failed to Provide Any Evidence That Company Was Trading on the 1st of March 2020 Which Was Required to Be Eligible for the £50,000 Metro Bank Bounce Back Loan He Got for that Company The Disqualification Files
[ November 3, 2026 ] Elena Vasileva Raycheva the Director of Phelicia Property Investments Ltd Given a 6 Year Ban for Over-Egging the Turnover of that Company to Blag a £37,500 Bounce Back Loan from Barclays The Disqualification Files
[ November 3, 2026 ] Nigel Wallace the Director of Tilstock Motor Services Ltd Slapped with a 10 Year Ban for Blagging a Second £50,000 Bounce Back Loan for that Company and Misusing the BBL Funds The Disqualification Files
[ November 2, 2026 ] Anthony Paul Dykes the Director of AA Deck Operations Offshore Limited Given a 9 Year Ban for Blagging a £50,000 Bounce Back Loan by Over-Egging the Turnover of that Company Confirmed After Santander Wind the Company Up in the High Court The Disqualification Files
[ November 2, 2026 ] Sohail Ahmed Tahir Karim and Farakh Zulqarnain Karim the Directors of Simple Solutions Investments Limited Feel the Wrath of Lloyds Bank Who Wind Their Company Up in the High Court and They End up with a 6 Year Bans for Over-Egging the Turnover of that Company to Blag a £50,000 Bounce Back Loan and for Misusing the BBL Funds The Disqualification Files
[ November 2, 2026 ] Rahul Bains the Director of Bains Asset Management Limited Starting a 7 Year Ban for Over-Estimating the Estimated Turnover of that Company to Blag a £50,000 Bounce Back Loan from NatWest The Disqualification Files
[ November 2, 2026 ] Thamotharampillai Paran the Director of Fair Green West Limited Hit with an 11 Year Ban for Blagging a £50,000 Bounce Back Loan from Barclays, Which His Company Wasn’t Entitled and then Misusing the BBL Funds The Disqualification Files

November 11, 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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