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[ March 27, 2026 ] James Junior Forna, Director of JF Electrical/Mechanical Ltd, Slapped with a 9 Year Ban for Blagging a £50,000 Lloyds Bank Bounce Back Loan by Over-Egging His Company’s Turnover The Disqualification Files
[ March 27, 2026 ] Simona Ranieri, Director of Healthy Life London Ltd, from Italy, Slapped with a 9 Year Ban for Over-Estimating Her Company’s Estimated Turnover, She Was Allowed to Estimate That She Used to Get a £48,500 HSBC Bounce Back Loan Which Didn’t Match the Projected Turnover Document She Submitted to Investigators The Disqualification Files
[ March 27, 2026 ] George Richard Edmund Barton, Director of Twysec Ltd Slapped with a 10 Year Ban for Blagging a £50,000 Starling Bank Bounce Back Loan By Over-Egging His Company Turnover Which Wasn’t High Enough for Any Value of BBL The Disqualification Files
[ March 27, 2026 ] Marius Catalin Iliuta, Director of B & DM Ltd, from Romania, Slapped with an 11 Year Ban for Blagging a £50,000 Barclays Bounce Back Loan and Transferring it All to Himself The Disqualification Files
[ March 27, 2026 ] Daniel Paul Procter, Director of Dan Procter Logistics Limited Slapped with a 10 Year Ban for Blagging a £50,000 Bounce Back Loan by Over-Egging His Company Turnover and Misusing the BBL Funds by Amongst Other Things, Buying a Car Which Was Uncovered After HMRC Wind Up His Company The Disqualification Files
[ March 26, 2026 ] Read the Proposed New Process to Go After Bounce Back Loan Blagging Company Directors and/or Directors The Government Knows/Suspects are Guilty of Misconduct – Including Winding Up Companies, Replacing Courts with the Secretary of State as Decision Maker for Director Disqualification, with Appeals Going to an Independent Tribunal – June 2026 Deadline BBL Punishments
[ March 24, 2026 ] Gurvinder Singh Birk, Director of Fast Despatch Logistics (Swindon) Limited, Fast Despatch Logistics (Dundee) Limited Slapped with a 10 Year Ban for Blagging a Bounce Back Loan for Each of Those Companies, Failing to Register Another for VAT and Not Paying VAT for 29 Other Companies The Disqualification Files
[ March 24, 2026 ] Klopp Dismisses Real Madrid Rumours as “Nonsense” Gambling
[ March 24, 2026 ] Sajjad Akhtar the Director of AFF Enterprises Limited Slapped with a 9 Year Ban for Over-Egging the Turnover of that Company to Blag a £50,000 Bounce Back Loan from Starling Bank Gambling
[ March 24, 2026 ] Laimonas Girdziusas the Director of LITCONBUILD Ltd Slapped with a 9 Year Ban for Over-Egging the Turnover of That Company to Blag a £48,900 Bounce Back Loan from Metro Bank The Disqualification Files
[ March 24, 2026 ] Marian Hobjila Mantu the Director of HMM Driving Service Ltd Slapped with a 9 Year Ban for Over-Egging the Turnover of that Company to Blag a £50,000 HSBC Bounce Back Loan The Disqualification Files
[ March 24, 2026 ] Shane Lloyd Jennings the Director of Shane Jennings Ltd Slapped with a 6 Year Ban for Over-Egging His Company’s Turnover to Blag a £50,000 Bounce Back Loan from Lloyds Bank and Paying Most of the BBL Funds to Himself for “Redundancy Pay” The Disqualification Files
[ March 24, 2026 ] Mohammed Alamin Miah the Director of Al-Amin Private Hire Limited Slapped with an 11 Year Ban for Over-Egging that Company’s Turnover to Get a £50,000 Lloyds Bank Bounce Back Loan and Misusing the BBL Funds The Disqualification Files
[ March 24, 2026 ] Vassoula Antonia Michael the Director of V.M. Professional Limited, Slapped with a 9 Year Ban for Over-Egging Her Company Turnover to Blag a £50,000 Bounce Back Loan from Starling Bank The Disqualification Files
[ March 24, 2026 ] Damion Quentin Ayrton Theobald of Heol Emrys, Penlan, Swansea given a 12 Year Bankruptcy Restrictions Order for Blagging Two Bounce Back Loans The Disqualification Files

March 28, 2026

Ammal Nasir AKA Jamal Nasir and Jamal Nasri the Director of Drop Off London Limited, Slapped with an 11 Year Ban for Over-Egging His Turnover to Blag a £30,000 Bounce Back Loan.

January 25, 2025

As you will read, it was a creditor of Drop Off London Limited that got that Company wound up in the High Court. […]

Public Disgust at News Starmer Hosted Garden Party Post-Southport Memorial

January 24, 2025

Going from the sombre moment to hosting a barbecue in the Downing Street garden has drawn sharp criticism. […]

After a “Safeguarding” Review, HSBC Debank a Business Customer and Snatch Back the Bounce Back Loan Funds from His Account –Nearly Two Years Later an Ombudsman Orders Them to Return the Funds and Reinstate His BBL

January 24, 2025

HSBC really do need to get their act together with their account reviews or safeguarding reviews as they call them. […]

BBL Legal Advice

SNP Wins Bannockburn By-Election with Reform UK Making Inroads

January 24, 2025

Bob Buchanan claims victory in Stirling Council seat […]

Reeves Softens Tax Policy After Millionaires Leave UK

January 24, 2025

Chancellor Rachel Reeves adjusts Non-Dom tax rules […]

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