The Disqualification Files
Mark Gerard Ritchie the Director of Kia Kars Ltd Walks off with a 12 Year Ban for Blagging a £50,000 Santander Bounce Back Loan and Misusing the BBL Funds
As always, read on for the finer details of this case. […]
Month: September 2026
The Disqualification Files
Atif Rafique the Director of Chingford Icecreams Ltd Slapped with a 9 Year Ban for Blagging a £50,000 NatWest Bounce Back Loan by Over-Egging the Turnover of that Company
Read on to learn how this Bounce Back Loan was blagged. […]
The Disqualification Files
Awes Masood the Director of West Midlands Transportation LTD Given a 10 Year Ban for Over-Egging the Turnover of that Company to Blag a £50,000 Bounce Back Loan and for Misusing the BBL Funds Confirmed After Barclays Wound the Company Up in the High Court
Here are the details of this case which was suspected but confirmed when Barclays bit the bullet and got the company wound up in the High Court. It did take nearly 4 years though! […]
The Disqualification Files
Massoud Varnaseri the Director of Royal Star Café Bar Ltd Given a 7 Year Ban for Buying Premium Bonds with His Company’s NatWest Bounce Back Loan, in Contravention of the Premium Savings Bond Regulations 1972
Never seen a case like this before, and boy have I seen some things regarding BBLs over the years, read on for the details. […]
The Disqualification Files
Norbert Talent Marara the Director of NTM Drainage Limited Slapped with a Hefty 12 Year Ban for Blagging a £50,000 Metro Bank Bounce Back Loan and Misusing Most of the BBL Funds
Read on to learn why that long ban was deemed necessary. […]