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[ September 2, 2026 ] Alloysius Emeka Amadi the Director of A. Amanda’s Limited Given a 10 Year Ban for Over-Egging the Turnover of that Company, Claiming it Was Over £5million When it Was Less Than £36,000, to Blag a £50,000 Bounce Back Loan from HSBC The Disqualification Files
[ September 2, 2026 ] Zeeshan Ali Awan the Director of No Content No End Ltd Slapped with an 11 Year Ban for Over-Egging the Turnover of that Company to Blag a £49,645.50 Starling Bank Bounce Back Loan and Misusing the BBL Funds The Disqualification Files
[ September 2, 2026 ] Billal Zulfaqar the Director of IGKM Electronics Limited Hit with an 8 Year Ban for Over-Egging the Turnover of that Company to Blag a £48,000 Bounce Back Loan from Metro Bank The Disqualification Files
[ September 2, 2026 ] Katya Gospodinova Gospodinova and Milko Dimitrov Yordanov the Directors of KGG Cleaning Services Ltd Slapped with a 10 Year Ban and 5 Year Ban Respectively for Blagging a £50,000 Metro Bank Bounce Back Loan by Over-Egging the Turnover of that Company The Disqualification Files
[ September 2, 2026 ] Matthew Charles Blewitt the Director of GSPT Limited and Gold Standard Estates Limited Slapped with an 8 Year Ban for Allowing a Co-Director/Connected Party to Over-Egg the Turnover of Each Company to Blag a £50,000 Santander Bounce Back Loan for Both of Them The Disqualification Files
[ September 2, 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 Mainly Those Reported by Lenders for Suspected BBL Fraud or Uncovered by Data Matching That Need Worry Current State of Play
[ August 27, 2026 ] Rakesh Kumar Morar and Barnaby Procopiou the Directors of DBPP Ltd Given 8 Year Bans for Over-Egging that Company’s Turnover to Blag a £50,000 Lloyds Bank Bounce Back Loan The Disqualification Files
[ August 27, 2026 ] Simon James Thomas the Director of Evergene Limited Hit with a 10 Year Ban for Over-Egging the Turnover of that Company to Blag a £50,000 Bounce Back Loan from Starling Bank The Disqualification Files
[ August 27, 2026 ] Julie Elizabeth Cliff the Director of Pendle Housing Limited Slapped with a 10 Year Ban for Blagging a £50,000 Tide Bounce Back Loan Proven by Her Submitting Dormant Accounts and Not Being Given OFSTED Approval or Planning Permission to Start Trading The Disqualification Files
[ August 27, 2026 ] Iftehar Ahmed the Director of AK Touchstone Limited Given a 5 Year Ban for Not Paying a Home Office Immigration Offence Related Civil Penalty, He Also Took Down a £47,362.00 NatWest BBL The Disqualification Files
[ August 27, 2026 ] Humaira Ibrahim Khan the Director of Al- Muqit Ltd Given an 11 Year Ban for Blagging a £50,000 Bounce Back Loan and Misusing the BBL Funds Discovered After Lloyds Bank Wound Up the Company in the High Court. The Disqualification Files
[ August 25, 2026 ] Natasha Gemma Dawkins the Director of NN Aesthetics Medical Cosmetics Ltd Slapped with a 10 Year Ban for Over-Egging the Turnover of that Company to Blag a £50,000 Bounce Back Loan from Starling Bank The Disqualification Files
[ August 25, 2026 ] Rifat Hussain the Director of A M B I Investments Limited Hit with a 10 Year Ban for the Over-Egging of Turnover Used to Blag a £50,000 Bounce Back Loan The Disqualification Files
[ August 25, 2026 ] Shehzad Naeem the Director of Rio Comms Limited Slapped with an 8 Year Ban for Over-Egging the Turnover of that Company to Blag a £50,000 Bounce Back Loan from Santander The Disqualification Files
[ August 25, 2026 ] Payal Khanna the Director of RRPS (London) Limited Given a 7 Year Ban for Allowing a Co-Director to Over-Egg the Turnover of that Company to Blag a £50,000 Metro Bank Bounce Back Loan The Disqualification Files

September 2, 2026

U.S. Nuclear Arsenal Set to Return to British Soil After 20-Year Absence

RAF Lakenheath, the largest U.S. Air Force base in Britain, already hosts nuclear-capable F-15E Strike Eagles and F-35A Lightning IIs. […]

UK Government’s Expensive Digital Ads in Iraq to Try and Stop Illegal Immigrants

“They’re not scrolling X for life advice—they’re fleeing bombs and poverty,” a migration expert scoffed. […]

Starmer Left with Egg on His Face as Trump Halts Military Aid to Ukraine

The unexpected move has underscored growing diplomatic tensions between the U.S. and its European partners. […]

BBL Legal Advice

Update on the Covid Corruption Commissioner Including His Three Stage Approach and How He Is Considering a Possible Way For Whistleblowers to Grass Up Those Who Blagged Bounce Back Loans, Covid Grants and/or PPE VIP Lane Contracts

The main areas of interest that Tom is looking into with regards to the Bounce Back Loan scheme includes the […]

Abraham Ijeogbe Samali, Director of Samab International Consultancy Limited, from Nigeria, is Still Slapped with an 8-Year Ban After Setting Up Repayment Plan with the Liquidator for a Bounce Back Loan he Blagged

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

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