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June 9, 2026
Home2025

Year: 2025

The Disqualification Files

Gurpreet Singh Parihar, Director of Remo Building Services Ltd, From India, Starting an 11 Year Ban Today, For Over-Egging His Company Turnover to Blag a £50,000 NatWest BBL and Failing to Give the Liquidator All of His Accounting Records, Claiming to Have Lost Them When His Car Got Stolen

January 1, 2025

Here are the details of this NatWest BBL blagger. […]

The Disqualification Files

Ioan Alin Marcu the Director of Imbusi Ltd, from Romania, Slapped with a 10 Year Ban Starting Today the 1st of January 2025 for Over-Egging His Company Turnover to Blag a £50,000 BBL from HSBC

January 1, 2025

Here are the details of this HSBC BBL blagger. […]

The Disqualification Files

Abdul Kabir the Director of Mithai Ghor Limited, from Bangladesh Starts New Year 2025 with a 10 Year Ban for Over-Egging His Company’s Turnover to Blag a £50,000 Bounce Back Loan from Barclays Bank

January 1, 2025

Read on for the details of this case involving a Barclays BBL. […]

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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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