The Disqualification Files
Martyn Peter Cox the Director of Cox Events Limited Given a 7 Year Ban for Blagging a Second Then a Third Bounce Back Loan
Read on for the full details of this case. […]
Month: May 2026
The Disqualification Files
Shireen Manzoor the Director of Hana Azizi Ltd Given a 9 Year Ban for Blagging a £49,850 Bounce Back Loan from Starling Bank
Read on for the details of this case which revolves around the blagging of a Bounce Back Loan for a Company that wasn’t eligible for a BBL. […]
The Disqualification Files
Bilal Sarwar the Director of Carronshore Takeaway Limited Given a 12 Year Ban for Blagging two £50,000 Bounce Back Loans and Misusing BBL Funds
Read on for the details of this case which revolves around the blagging of two maximum value Bounce Back Loans and misuse of BBL funds. […]
The Disqualification Files
Andrian Stratu the Director of Firstandrew Ltd Given a 10 Year Ban for Blagging a £50,000 Bounce Back Loan from Barclays
Read on for the details of this case which revolves around the over-egging of company turnover. […]
The Disqualification Files
Tanya Waterman the Director of Perfect Scent Trading Limited Given an 8 Year Ban for Blagging a £50,000 Bounce Back Loan from TSB
Read on for the details of this case which revolves around a dormant company. […]