Milan Gazi, Director of MMG Demolition Ltd, Originally from Slovakia, Slapped with a Somewhat Lenient 5 Year Ban for Transferring £40,000 of His Company’s Bounce Back Loan to Himself, Discovered After HMRC Wind Up His Company
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- [ November 26, 2025 ] Sanjiv Cherian, the Director of Cyberpal App Ltd Slapped with a 10 Year Ban for Over-Estimating His Company’s Estimated Turnover to Blag a £50,000 Bounce Back Loan from HSBC and Transferring the Funds to Himself – His Actual Turnover was £0 The Disqualification Files
- [ November 26, 2025 ] Milan Gazi, Director of MMG Demolition Ltd, Originally from Slovakia, Slapped with a Somewhat Lenient 5 Year Ban for Transferring £40,000 of His Company’s Bounce Back Loan to Himself, Discovered After HMRC Wind Up His Company The Disqualification Files
- [ November 26, 2025 ] Nick Robinson, Director of Lifttech Engineering Ltd Given a 3 Year 6 Month Ban for Trading to the Detriment of HMRC Which Also Resulted in His Company Taking Down with It a Santander Bounce Back Loan The Disqualification Files
- [ November 26, 2025 ] Curtis May, Director of CLM Ventures Ltd, Slapped with a 10 Year Ban for Blagging a £50,000 Bounce Back Loan Which His Company Wasn’t Entitled to as it Wasn’t Trading and Had £0 Turnover – He Transferred Most of the Money to Himself The Disqualification Files
- [ November 26, 2025 ] Sorin Gica Gherman, Director of Gherman Transport Ltd, Originally from Romania, Slapped with a 10 Year Ban for Over-Egging His Company’s Turnover to Blag a £49,500 HSBC Bounce Back Loan and Not Providing an Explanation or Evidence as to Where the BBL Funds Went The Disqualification Files
- [ November 25, 2025 ] Hannah Hampton Crowned BBC Women’s Footballer of the Year Gambling
- [ November 25, 2025 ] The British Business Bank Express Sympathy to Those Who Died and Experienced Mental and Physical Health Issues During the Pandemic and Beyond, Whilst the Cabinet Office Do the Opposite, Giving an Insight at the Covid Inquiry of How They Will Start To Chase Those Who Blagged the Public Purse BBL's Covid Inquiry
- [ November 24, 2025 ] Wayne Rooney Urges Liverpool to Consider Dropping Salah Gambling
- [ November 24, 2025 ] Ataur Rahman, Director of Spice Fusion Stoke Limited Slapped with a 9 Year Ban That Starts Today the 24th of November 2025 for Over-Egging His Company Turnover to Blag a £49,000 Bounce Back Loan from Lloyds Bank The Disqualification Files
- [ November 24, 2025 ] Daniel Mulumba, Director of Lumba Studio Ltd Starting a 9 Year Ban Today the 24th Nov 2025 for Blagging a £50,000 Starling Bank Bounce Back Loan for That Company Which Wasn’t Trading and Had £0 Turnover The Disqualification Files
- [ November 22, 2025 ] The BBL Voluntary Repayment Scheme Isn’t a Total Loss Despite the Rules and Guidance Coming Out 56 Days After It Launched – I Have Had Some Successes with Helpline Callers in the First Batch of People the Public Sector Fraud Authority Started Chasing – Discover How They Got On Crazy Times Ahead
- [ November 21, 2025 ] Kandasamy Kumaran of The Ridgeway London, Stefan Krumov Ergin of Purfleet Place, King’s Lynn and Rares Costin-Stan of Ashcombe Gardens, London Given 10, 9 and 10 Year Bankruptcy Restrictions Orders Respectively for Blagging a Bounce Back Loan Each The Disqualification Files
- [ November 21, 2025 ] Jasprit Singh Narle, Director of Viss Tools Limited Slapped with an 8 Year Ban for Claiming His Company’s £0 Turnover was £300,000 to Blag a £50,000 Lloyds Bank Bounce Back Loan – His Company Wasn’t Eligible for a BBL The Disqualification Files
- [ November 21, 2025 ] Babita Magar aka Babita Ghudial, Director of Rejuvenate Aesthetics London Ltd Slapped with a Lenient 5 Year Ban for Over-Estimating Her Company’s Estimated Turnover to Blag a £50,000 Bounce Back Loan from Barclays Bank The Disqualification Files
- [ November 21, 2025 ] Some Lenders Eager to Protect Their Guarantee Payouts are Flatly Refusing to Let Customers Access the BBL Voluntary Repayment Scheme, Some are Sending Back to Debt Collectors Long Defaulted Bounce Back Loans, Others Are Contacting Their Vulnerable Customers – The Chaos Continues Crazy Times Ahead
November 26, 2025
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