Gregory Jermaine Philip the Director of GJP Construction Services Ltd Slapped with a 10 Year Ban for Over-Egging that Company’s Turnover to Blag a £45,000 HSBC Bounce Back Loan and Misusing the BBL Funds by Transferring them to Himself
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- [ February 25, 2026 ] Yomi Michael Oyeniyi the Director of Oyemax Ltd Slapped with an 11 Year Ban for Over-Egging that Company’s Turnover to Blag a £50,000 Bounce Back Loan from HSBC The Disqualification Files
- [ February 25, 2026 ] Gregory Jermaine Philip the Director of GJP Construction Services Ltd Slapped with a 10 Year Ban for Over-Egging that Company’s Turnover to Blag a £45,000 HSBC Bounce Back Loan and Misusing the BBL Funds by Transferring them to Himself The Disqualification Files
- [ February 25, 2026 ] Roland Majer, Director of Sentier UK Limited, from Slovakia, Slapped with an 11 Year Ban for Over-egging that Company’s Turnover to Blag a £48,000 Starling Bank Bounce Back Loan and Misusing the BBL (Buying a New Car and Transferring BBL Funds to Himself) The Disqualification Files
- [ February 24, 2026 ] The Department for Business and Trade Defend James McMurdock MP, Saying They Won’t Confirm or Deny He’s Got (or Blagged) Any Bounce Back Loans as an Earlier Court Case The Department Won Prevents Them from Doing So – The Information Commissioners Office Agrees – Citing Rishi Sunak’s Wife’s “Iffy” Government Backed Loans Subscriber Special Reports
- [ February 24, 2026 ] Šeško Strikes Again as Man United Beat Everton Gambling
- [ February 23, 2026 ] The Public Sector Fraud Authority Have Today the 23rd of February 2026 Updated Their Practice Note on Attending Court as a Counter Fraud Professional Subscriber Special Reports
- [ February 23, 2026 ] Littler Wins Poland Darts Open Title Despite Van Veen’s Nine-Darter Gambling
- [ February 23, 2026 ] Jozsef Vinczi the Director of Vinczi Trans Limited, from Romania, Slapped with an 11 Year Ban for Over-Egging that Company’s Turnover to Blag a £50,000 Bounce Back Loan from Lloyds Bank The Disqualification Files
- [ February 23, 2026 ] Simeon Boykov Simeonov the Director of Simonx International Ltd, from Bulgaria Slapped with a 10 Year Ban for Over-Egging that Company’s Turnover to Blag a £50,000 Bounce Back Loan from HSBC The Disqualification Files
- [ February 23, 2026 ] Billy Neil Higgins Kilgannon from Eastbourne and Ana Paula Rodrigues from Mill Hill, Barnet Slapped with 11 Year and 10 Year Bankruptcy Restrictions Orders Respectively for Failing to Disclose Their BBLs in Their Debt Relief Order Applications, Kilgannon Also Blagged a Second BBL and Rodrigues Over-Egged Her Turnover The Disqualification Files
- [ February 23, 2026 ] Jon and Leah Aspin the Directors of Faith Aspin Ltd Slapped with a 10 Year Bans for Estimating that Company’s Turnover at £600,000 When It Was £0 to Blag a £50,000 Bounce Back Loan from Starling Bank The Disqualification Files
- [ February 23, 2026 ] Ezatullah Alikhel the Director of Bari Pizzeria Ltd, from Afghanistan, Slapped with a 10 Year Ban for Over-Estimating His Company’s Estimated Turnover to Blag a £50,000 Bounce Back Loan from Metro Bank The Disqualification Files
- [ February 23, 2026 ] Octavian Ciochina the Director of Octav Limited, from Romania, Slapped with a 10 Year Ban for Over-Egging His Company’s Turnover to Blag a £45,000 Bounce Back Loan from Lloyds Bank The Disqualification Files
- [ February 23, 2026 ] Shahzeb Khan the Director of SPS Motor Spares Ltd Slapped with a 9 Year Ban for Blagging a Second Bounce Back Loan (Starling Bank and Tide) and Over-Estimating His Estimated Turnover When Applying for Both of Them and Misusing the BBL Funds The Disqualification Files
- [ February 22, 2026 ] Current Status of the Big Bounce Back Loan Write-Off Strategy and the Mechanism for Unblocking Strike-Offs for Ltd Companies That Have an Unpaid BBL on Their Books – Your Final Journey to BBL Freedom – **Updated Daily** BBL Freedom
February 25, 2026
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