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[ 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
[ August 25, 2026 ] Timothy Carr the Director of Carbon Recruitment Group Ltd Hit with a 9 Year Ban for Blagging a Second Bounce Back Loan The Disqualification Files
[ August 24, 2026 ] Chris Mulkerrins the Director of Lion Scaffold Alarms Limited Given a 7 Year Ban for Misusing Funds from That Company’s HSBC Bounce Back Loan The Disqualification Files
[ August 24, 2026 ] Benjamin Lloyd the Director of Big Design and Management Limited Hit with an 8 Year Ban for Over-Egging the Turnover of that Company to Blag a £50,000 Bounce Back Loan from Lloyds Bank The Disqualification Files
[ August 24, 2026 ] Gabriel Rozental the Director of Maga Trend Limited Slapped with a 9 Year Ban for Blagging a Second Bounce Back Loan for that Company The Disqualification Files
[ August 24, 2026 ] Graeme Horne the Director of Total Logistix Ltd Given a 12 Year Ban for Blagging a Second £45,000 Bounce Back Loan for that Business The Disqualification Files
[ August 24, 2026 ] Ram Bhattarai the Director of Gurkha Wolverhampton Limited Gets a 4 Year Ban for Not Paying a £40,000 Immigration Enforcement Penalty, Which Resulted in a £9,000 Bounce Back Loan Also Being Left Unpaid The Disqualification Files
[ August 23, 2026 ] Kashif Ali the Director of The Clothes Pen Ltd and Gems Services Ltd Slapped with an 11 Year Ban for Over-Egging the Turnover of Both Companies to Blag a £50,000 Lloyds Bank Bounce Back Loan for Each of Them The Disqualification Files
[ August 23, 2026 ] Andrew Stoneham the Director of The List Legal Ltd Hit with an 8 Year Ban for Blagging a NatWest Bounce Back Loan for that Company Which Wasn’t Eligible as it Wasn’t Trading on the 1st of March 2020 as Required by the Rules of the BBL Scheme The Disqualification Files
[ August 23, 2026 ] Ajaib Singh Gurpreet Singh the Director of J&M PROVISIONS PVT LTD Hit with an 11 Year Ban for Blagging a Second Bounce Back Loan for that Company The Disqualification Files
[ August 23, 2026 ] Sorin-Nicolae Negrescu the Director of Day December Limited Slapped with a 10 Year Ban for Blagging a £50,000 Barclays Bounce Back Loan by Over-Estimating the Estimated Turnover of that Company The Disqualification Files
[ August 23, 2026 ] Makhan Paul Nar the Director of Reeven Autos Ltd Given a 10 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

Another Broken Promise by Starmer as Council Tax Bills Soar

January 28, 2025

The increase could push more people into financial strain, exacerbating issues like poverty and inequality. […]

Home Office Report Policing Critique Branded as Extremist Ideology

January 28, 2025

The document suggests claims of “two-tier policing,” are part of an extremist narrative. […]

Controversy Over UK Submarine, HMS Agincourt’s Name Change

January 28, 2025

Despite the backlash, the Royal Navy and Downing Street have defended the decision. […]

BBL Legal Advice

Guy Loveday the Director of Bentley’s Bargain Warehouse Limited Starting a 10 Year Ban Today, the 28th of January 2025, for Blagging Two £50,000 Bounce Back Loans (Barclays and Starling Bank) When Only Entitled to One

January 28, 2025

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

Constantin Paraschiv, from Romania, the Director of Paracon Trans Ltd Slapped with a 10 Year Ban for Over-Egging His Company Turnover to Blag a £44,500 Bounce Back Loan from HSBC and Sending Most of the Money Overseas to His Family and a Trading Platform

January 28, 2025

Read on for the tale of this HSBC Bounce Back Loan blagger. […]

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