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June 9, 2026
Home2024June

Month: June 2024

The Disqualification Files

Atanas Rangelov Mademdzhiev the Director of ATMD UK Limited Hit With a 10 Year Ban for Blagging a £50,000 Bounce Back Loan from NatWest By Over-Egging His Turnover, When Only Entitled to a BBL Worth a Maximum of £5,361

June 3, 2024

Read on for the reasons the Director named got slapped with a 10 year ban. […]

The Disqualification Files

David Allen the Director of Nine A Ltd Slapped with a 10 Year Ban for Over-Egging His Company Turnover to Blag a £50,000 Bounce Back Loan from NatWest

June 3, 2024

Here are the details of this case involving a £50,000 Bounce Back Loan. […]

The Disqualification Files

Imran Ahmed the Director of Shahaadah Productions Ltd and Igrafiks Ltd Starting an 11 Year Ban Today for Blagging a £50,000 Bounce Back Loan for Each Business One From Barclays and One From NatWest

June 3, 2024

Read on for all of the details of this case. […]

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  • Business Owner Complains Her Business and One-Time Personal Partner Defrauded Her Company of Its £50,000 Bounce Back Loan – Ombudsman Says Whilst She “Was a Victim of a Cruel Deception by a Man She Trusted” They Are Not Going to Order HSBC to Write It Off
    February 26, 2026
Latest BBL News Stories
  • Shahbaz Ibrahim Khot the Director of Nabiha Ltd Given a 7 Year Ban for Over-Egging the Turnover of that Company to Blag a £50,000 Bounce Back Loan from HSBC
    June 4, 2026
Special Reports
  • The Consultation on the Public Sector Fraud Authority’s “Civil Penalty Powers Code of Practice” is Now Complete – They Can Pursue Those Who Blagged BBL’s and/or Any Government Funds on the Balance of Probability – Read the Feedback and What it Means
    May 29, 2026

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