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[ October 1, 2026 ] Sharon McGillvray and Mark McGillvray, Directors of SME Mechanical & Electrical Ltd Given 7 and 10 Year Bans Respectively for Over-Egging the Company’s Turnover to Blag a £30,000 Lloyds Bank Bounce Back Loan and a £20,000 BBL Top-Up and Misusing the BBL Funds The Disqualification Files
[ October 1, 2026 ] Alice Horlick the Director of Aevha London Limited Slapped with a 9 Year Ban for Over-Egging that Company’s Turnover to Blag a £50,000 NatWest Bounce Back Loan The Disqualification Files
[ October 1, 2026 ] Mohammed Balayet Khan the Director of London Coffee & Juice Café Ltd Hit with a 10 Year Ban for Over-Estimating His Estimated Turnover to Blag a £50,000 HSBC Bounce Back Loan The Disqualification Files
[ October 1, 2026 ] Adil Pervez the Director of E-Lime Trading Ltd Given a 10 Year Ban for Blagging, by Over-Egging the Turnover of that Company a £50,000 HSBC Bounce Back Loan The Disqualification Files
[ October 1, 2026 ] Rajasingh Moses Jeyasingh and Ajantha Rajasingh Moses Directors of AJI Professional Care Limited Given a 9 Year and 5 Year Ban Respectively for Blagging a £50,000 Bounce Back Loan from Barclays The Disqualification Files
[ September 30, 2026 ] Mark Gerard Ritchie the Director of Kia Kars Ltd Walks off with a 12 Year Ban for Blagging a £50,000 Santander Bounce Back Loan and Misusing the BBL Funds The Disqualification Files
[ September 30, 2026 ] Atif Rafique the Director of Chingford Icecreams Ltd Slapped with a 9 Year Ban for Blagging a £50,000 NatWest Bounce Back Loan by Over-Egging the Turnover of that Company The Disqualification Files
[ September 30, 2026 ] Awes Masood the Director of West Midlands Transportation LTD Given a 10 Year Ban for Over-Egging the Turnover of that Company to Blag a £50,000 Bounce Back Loan and for Misusing the BBL Funds Confirmed After Barclays Wound the Company Up in the High Court The Disqualification Files
[ September 30, 2026 ] Massoud Varnaseri the Director of Royal Star Café Bar Ltd Given a 7 Year Ban for Buying Premium Bonds with His Company’s NatWest Bounce Back Loan, in Contravention of the Premium Savings Bond Regulations 1972 The Disqualification Files
[ September 30, 2026 ] Norbert Talent Marara the Director of NTM Drainage Limited Slapped with a Hefty 12 Year Ban for Blagging a £50,000 Metro Bank Bounce Back Loan and Misusing Most of the BBL Funds The Disqualification Files
[ September 29, 2026 ] Current State of Play with the Bounce Back Loan Write-Off Mechanism and How the Government are Bringing About the “End State” for the BBL Scheme – Indicators are that Vulnerable BBL Borrowers, Those with a Legit But Defaulted BBL and Those Who Paid Pennies in the Pound to Settle Their BBL are all Safe, it’s Blaggers That Need Worry Current State of Play
[ September 23, 2026 ] Marcel Roca the Director of Marcel Delivery Ltd Slapped with a 10 Year Ban for Over-Egging the Turnover of that Company to Blag a £49,500 Bounce Back Loan from Lloyds Bank The Disqualification Files
[ September 23, 2026 ] Mohammad Atif Ali the Director of A.S Sons Ltd Given an 11 Year Ban for Over-Egging the Turnover of that Company to Blag a £50,000 Bounce Back Loan from NatWest The Disqualification Files
[ September 23, 2026 ] Jason Sinclair the Director of Jason Sinclair Limited Hit with a 9 Year Ban for Blagging a £50,000 Barclays Bounce Back Loan by Over-Egging the Turnover of that Company The Disqualification Files
[ September 23, 2026 ] Having Paid Around Half of a £50,000 Bounce Back Loan Back, Mark Miller Thomson the Director of TR Factory Ltd Gets a 9 Year Ban as it Was Discovered, upon Liquidation, that Company Wasn’t Eligible for a BBL in the First Place The Disqualification Files

October 1, 2026

Ian Richards the Director of Richards & Richards Fine Wines Limited Slapped with a 9 Year Ban Which Starts Today the 1st of July, After Liquidator Ian McCulloch Grasses Him Up for Over-Egging His £2,615 Turnover, Claiming It Was £78,000 to Blag a £19,500 RBS Bounce Back Loan

Here are all the details of this case which does of course involve a now wayward RBS Bounce Back Loan. […]

Christopher Paul Taylor the Director of Taylor Signs & Laser Craft Ltd Given a 9 Year Ban After Liquidator Daniel Taylor Grasses Him Up for Over-Estimating His Estimated Turnover to Secure a £30,000 from Santander

Read on for the details relating to this case in which the Director named over-estimated his estimated turnover to get a Bounce Back Loan from Santander. […]

Ryan Dixon the Director of R.J.Dixon Construction Limited Starting a 9 Year Ban Today, After Liquidator Phil Clark Reports Him for Over-Egging His Turnover to Blag a £50k Bounce Back Loan from HSBC and Transferring £42k of It to Himself

Here are the reasons Ryan Dixon is beginning a 9 year ban today for wrongdoing associated with an HSBC Bounce Back Loan. […]

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