Robertino-Iulian Alecu the Director of Group4 Logistics Ltd Slapped with a Hefty 12 Year Ban for Blagging a £50,000 Bounce Back Loan for That Company from Lloyds Bank and Misusing the BBL Funds
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- [ May 11, 2026 ] Rahid Al Hasan the Director of Total Travel Solutions Ltd Slapped with a 10 Year Ban for Blagging a £48,000 Bounce Back Loan from Starling Bank The Disqualification Files
- [ May 11, 2026 ] Bhupinder Singh Multani the Director of Skylark Steam Laundry Limited Given an 8 Year Ban for Over-Estimating the Estimated Turnover of that Company to Blag a £50,000 Barclays Bounce Back Loan The Disqualification Files
- [ May 11, 2026 ] Jacek Sierota the Director of Ksawex Transport Ltd Hit with a 10 Year Ban for Over-Egging the Turnover of that Company to Blag a £49,350 Bounce Back Loan from Lloyds Bank The Disqualification Files
- [ May 11, 2026 ] Ajay Passan, Director of Red Brick Mortgages Limited Gets an 11 Year Ban for Blagging a Bounce Back Loan for that Dormant Company and Misusing the BBL Funds After the Lender, Starling Bank, Wound the Company Up in the High Court The Disqualification Files
- [ May 11, 2026 ] Sebastian Sierota the Director of Natlka Transport Ltd Given a 10 Year Ban for Over-Estimating the Estimated Turnover of that Company that He Was Allowed to Estimate to get a £49,600 HSBC Bounce Back Loan The Disqualification Files
- [ May 8, 2026 ] Mohammed Umar Uddin the Director of Hotline Bling Ltd Hit with a 9 Year Ban for Blagging a £50,000 Barclays Bounce Back Loan by Over-Egging the Turnover of That Company The Disqualification Files
- [ May 8, 2026 ] Surinder Kaur Saggu the Director of EWI BW Limited Given a 9 Year Ban for Blagging a £50,000 HSBC Bounce Back Loan by Over-Egging the Turnover of That Company The Disqualification Files
- [ May 8, 2026 ] Reema Yasmin Miah the Director of Reema Express Limited Slapped with a 7 Year Ban for Blagging a £50,000 Bounce Back Loan from HSBC By Over-Egging the Turnover of that Company and Misusing the BBL Funds The Disqualification Files
- [ May 8, 2026 ] Janusz Kostrzewa the Director of JK GBS Ltd Given a 10 Year Ban for Over-Egging that Company’s Turnover to Blag a £50,000 Bounce Back Loan from HSBC The Disqualification Files
- [ May 8, 2026 ] Oskar Joni the Director of Oskar Joni Ltd Hit with an 11 Year Ban for Over-Egging that Company’s Turnover to Blag a £50,000 Bounce Back Loan from Lloyds Bank and Misusing the BBL Funds The Disqualification Files
- [ May 7, 2026 ] Lorela Xhebexhiu the Director of Ester Auto Care Garage Ltd Hit with a 9 Year Ban for Over-Egging the Turnover of that Company to Blag a £50,000 Bounce Back Loan from Barclays The Disqualification Files
- [ May 7, 2026 ] Mahmood Ul Hassan Muhammad the Director of Max Associates (UK) Limited Given a 10 Year Ban for Blagging a £50,000 Bounce Back Loan from Barclays The Disqualification Files
- [ May 7, 2026 ] Henry Asante-Frimpong the Director of Krystal-Klear Supplies Ltd Given a 9 Year Ban for Blagging a Second £50,000 Bounce Back Loan for His Company Discovered After HMRC Wind Up His Company in the High Court The Disqualification Files
- [ May 7, 2026 ] Kamram Jamil the Director of Herberts Bread Limited Hit with a 7 Year Ban for Allowing a Co-Director to Blag Two Bounce Back Loans for That Company, One from Lloyds Bank and One from Funding Circle The Disqualification Files
- [ May 7, 2026 ] Robertino-Iulian Alecu the Director of Group4 Logistics Ltd Slapped with a Hefty 12 Year Ban for Blagging a £50,000 Bounce Back Loan for That Company from Lloyds Bank and Misusing the BBL Funds The Disqualification Files
May 12, 2026
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