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[ September 9, 2025 ] Nottingham Forest Sack Nuno Espirito Santo Gambling
[ September 9, 2025 ] Kevin Vincent Kelleher, Director of Hainault Business Services Ltd, Starting a 12 Year Ban Today the 9th of Sept 2025 for Blagging a £50,000 Metro Bank Bounce Back Loan for That Business That Wasn’t Eligible for a BBL as it Wasn’t Trading on the 1st of March 2020 The Disqualification Files
[ September 9, 2025 ] Abdulkadir Kocager, Director of Nazar Ltd Given a Modest 7 Year Ban for Failing to Give Liquidators Accounting Records for His Company, Leaving Them Unable to Work Out the Financial Affairs of That Company, Which Took Down a £33,000 Lloyds Bounce Back Loan The Disqualification Files
[ September 9, 2025 ] Zaibal Nissa Rafiq, Director of Happy Shopper (Yorkshire) Limited Will be Happy With Her Overly Modest 6 Year Ban for Transferring a £50,000 Barclays Bounce Back Loan for that Company to a Connected Company Which Provided No Economic Benefit to Happy Shopper (Yorkshire) The Disqualification Files
[ September 9, 2025 ] Nadira Yasmin Jilani, Director of Focus CCTV Limited Starting an 8 Year Ban Today for Over-Egging the Turnover of that Company to Blag a £50,000 HSBC Bounce Back Loan Which She Then Used to Pay Off Personal Credit Cards and Sent Money to a Connected Party The Disqualification Files
[ September 9, 2025 ] Robert Coates, Director of Novavapes Eliquid Ltd, Starting an 8 Year Ban Today the 9th of September 2025, for Not Repaying His Company’s Bounce Back Loan After Securing a CBILS Loan as Required By the Rules of Those Schemes The Disqualification Files
[ September 9, 2025 ] Iman Hussein, Director of Beauty Bar Salons Limited Slapped with a 7 Year Ban Which Starts Today, the 9th of September 2025 for Blagging a £50,000 Barclays Bounce Back Loan by “Recklessly” Over-Egging Her Company Turnover The Disqualification Files
[ September 9, 2025 ] Check Daily! > Daily Updates of the “BBL Summer of Love – BBL Winter of Regret” Initiative – A Walkthrough of the Investigations Into and the New Recovery Action Planned/Now Taking Place for all Blagged and Fraudulent Bounce Back Loans – Discover, If, When and How You are Going to Get Your Collar Felt if you Blagged a BBL. Current Update
[ September 8, 2025 ] Rooney Responds to Owen’s Teen Talent Debate Gambling
[ September 8, 2025 ] Lorence Disha, Director of A. L. HCW Limited, from Albania, Starting a 10 Year Ban Today the 8th of September 2025 for Over-Estimating His Company’s Estimated Turnover Used to Blag a £50,000 Lloyds Bank BBL and Misusing the Funds The Disqualification Files
[ September 8, 2025 ] Karl Parmar, Director of Yecom Limited, Starting an 11 Year Ban Today the 8th of September 2025, for Over-Egging the Turnover of that Company to Blag a £50,000 Starling Bank Bounce Back Loan Which it Wasn’t Eligible for in the First Place The Disqualification Files
[ September 5, 2025 ] Rafal Kolodzinski, Director of Collie Build and Design Ltd, from Poland, Starting a 9 Year Ban Today, the 5th of September 2025, for Over-Egging His Company Turnover to Blag a £50,000 Bounce Back Loan from Lloyds Bank The Disqualification Files
[ September 5, 2025 ] Christopher Simon Grayston, Director of Teenstar Limited, Starting a 9 Year Ban for Today the 5th of September 2025 for Over-Egging His Company Turnover to Blag a £50,000 Barclays Bounce Back Loan The Disqualification Files
[ September 5, 2025 ] Barclays Bank Bounce Back Loan Performance Figures Quarterly Update 5th of September 2025 League of Shame
[ September 5, 2025 ] Lloyds Bank Bounce Back Loan Performance Figures Quarterly Update 5th of September 2025 League of Shame

September 9, 2025

Waltham Abbey Based Company Director Banned for 10 Years for Over-Egging His Company Turnover to Get an HSBC Bounce Back Loan

A 10 year ban was deemed to be the suitable punishment for the Company Director named in this case. […]

Blagging Two Bounce Back Loans, One from NatWest and One From HSBC When Only Entitled to One Sees a Company Director Punished with an 8 Year Disqualification Which Starts Today

Considering what he has done, the Company Director named in this case did get off light with just an 8 year ban, read on to find out just what he did. […]

Estimating His Business Turnover Was £200k to Get a £50k BBL from HSBC When That Turnover, He Was Not Permitted to Estimate, Was No More Than £3215, Sees a Company Director Slapped with a 9 Year Ban

Here is the background story to the 9 year ban the Company Director named is starting today for BBL related wrongdoing. […]

Living the Highlife With a £40k Barclays Bounce Back Loan Obtained For His Company That Wasn’t Trading That Had No Turnover, Then Leaving You the Taxpayer to Pay it Back, Sees the Director Being Given a Hefty 12 Year Ban

Here is the sorry tale of yet another Barclays Bounce Back Loan that has been left unpaid, which should not have been applied for in the first place. […]

Moving Funds From a Santander Bounce Back Loan Secured By Massively Over-Egging Her Business Turnover to a Connected Company, Results in a Company Director Being Hit with a 10 Year Ban

Not only did the Company Director below blag the BBL from Santander but she then transferred it to a connected company and left it unpaid at liquidation. […]

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