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[ August 12, 2026 ] Endre Tamas and Alinda Tamas the Directors of Altmen Investments Limited Given 9 Year Bans for Over-Egging the Turnover of that Company to Blag a £50,000 Bounce Back Loan from Barclays Bank The Disqualification Files
[ August 12, 2026 ] Mark Hutchings the Director of Summit Resorts & Developments Limited Hit with a 7 Year Ban for Over-Egging that Company’s Turnover to Blag a £50,000 Bounce Back Loan from Starling Bank The Disqualification Files
[ August 12, 2026 ] Margaret Oyewole the Director of Margaret’s Accounting Ltd Slapped with an 11 Year Ban After NatWest Wound the Company Up in the High Court for Blagging a £50,000 for that Company Which Wasn’t Eligible for a BBL in the First Place and Misusing the BBL Funds The Disqualification Files
[ August 12, 2026 ] Mike Neri the Director of Harvest Ent Ltd Hit with a Hefty 12 Year Ban for Blagging a Second then a Third Bounce Back Loan for that Company The Disqualification Files
[ August 12, 2026 ] Berti Gjuzi the Director of A1 Luxury Enterprises Ltd Given a 6 Year Ban for Over-Egging that Company’s Turnover to Blag a £50,000 Bounce Back Loan from Santander The Disqualification Files
[ August 11, 2026 ] Haleema Emaan the Director of Surrey-UK Utilities Limited Given an Extraordinarily Short 2 Year Ban for Over-Egging that Company’s Turnover to Get a £45,000 Barclays Bounce Back Loan and Not Using the BBL Funds for the Benefit of the Business The Disqualification Files
[ August 11, 2026 ] Ambreen Arshad Dar the Director of Affordable Uni Ltd and Find A Uni Limited Given an 11 Year Ban for Over-Egging the Turnover of Both Companies to Blag a £50,000 HSBC Bounce Back Loan for Each of Them, Both Companies Were Not Eligible for a BBL The Disqualification Files
[ August 11, 2026 ] Gary McNamee the Director of National Technology Solutions Ltd Given a 7 Year Ban for Failing to Give the Liquidator the Company’s Accounting Records Leaving Them Unable to Work Out, Among Other Things, if the Company’s BBL Was Legit and if the BBL Funds Were Used for the Benefit of the Business The Disqualification Files
[ August 11, 2026 ] Ammar Maarouf Jawad the Director of SA Aljinane Limited Hit with an 11 Year Ban for Blagging a £50,000 Barclays Bounce Back Loan for that Company Which Wasn’t Eligible as it Had Never Traded The Disqualification Files
[ August 11, 2026 ] Jonayed Ahmed and Saifur Rahman the Directors of Cooper Saqs Ltd Slapped with 8 Year Bans for Over-Egging the Turnover of that Company to Blag a £50,000 Bounce Back Loan from Metro Bank The Disqualification Files
[ August 10, 2026 ] Javed Akhtar Who Was Given a Suspended Prison Sentence in March for Blagging a NatWest Bounce Back Loan Has Been Ordered to Repay It In Full at Bradford Crown Court BBL Jailbirds
[ August 10, 2026 ] John Richard Bates the Director of Hoverkart Mania Ltd Slapped with a 10 Year Ban for Over-Egging the Turnover of that Company to Blag a £50,000 HSBC Bounce Back Loan The Disqualification Files
[ August 10, 2026 ] Sivanesaselvan Rasalingam the Director of Eagle Parking Limited Given an 8 and a Half Year Ban for Misusing a £50,000 Metro Bank Bounce Back Loan by Transferring it to Himself The Disqualification Files
[ August 10, 2026 ] Kaveh Mahdavi the Director of SK CORE TECHNOLOGIES LTD Slapped with a 9 Year Ban for Over-Egging the Turnover of that Company to Blag a £50,000 Barclays Bounce Back Loan The Disqualification Files
[ August 10, 2026 ] Md Abdul Monir the Director of RS & Associates Ltd T/A Sushi Lane Japanese Kitchen Slapped with a 7 Year Ban for Blagging a £50,000 Metro Bank Bounce Back Loan for That Company That Wasn’t Eligible as it Wasn’t Trading The Disqualification Files

August 12, 2026

Faruk Chowdhury Sentenced to 22 Months in Prison, Suspended for Two Years for Over-Egging His Company Turnover to Blag a £35k Starling Bank Bounce Back Loan and a £2.5k Top-Up and for Misusing the BBL Funds

The Insolvency Service is seeking to recover the fraudulently obtained funds under the Proceeds of Crime Act 2002. […]

Alex Hope Sentenced to Three Years in Prison, Suspended for Three Years, for Among Other Things Blagging a £25,000 Bounce Back Loan from HSBC

A CBD brand boss has been sentenced for fraud and money laundering after transferring loan funds through multiple accounts to help buy a property in Lanzarote. […]

The Government Have Been Forced, by Judge A Marks CBE, to Confirm That Two Companies Linked to James McMurdock MP Have Unpaid Bounce Back Loans – Setting a Precedent That Could See All Businesses with BBLs Named Publicly Exposing Directors to Great Risk

Back in 2023, the British Business Bank (BBB) which for all intents and purposes is the Government valiantly went to court to ensure, by way of a ruling, everyone with a Bounce Back Loan could not be named. […]

BBL Legal Advice

Linus Dignam the Director of Linus Services Ltd Given a 9 Year Ban for Blagging a £50,000 Bounce Back Loan by Over-Egging the Turnover of that Company

Read on for the finer details of this case which involved a Lloyds Bank Bounce Back Loan. […]

James Taylor Johnston the Director of The Cane Factory Limited Slapped with a 9 Year Ban for Blagging a Second Bounce Back Loan (Clydesdale and NatWest)

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