Graeme Horne the Director of Total Logistix Ltd Given a 12 Year Ban for Blagging a Second £45,000 Bounce Back Loan for that Business
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- [ August 24, 2026 ] Chris Mulkerrins the Director of Lion Scaffold Alarms Limited Given a 7 Year Ban for Misusing Funds from That Company’s HSBC Bounce Back Loan The Disqualification Files
- [ August 24, 2026 ] Benjamin Lloyd the Director of Big Design and Management Limited Hit with an 8 Year Ban for Over-Egging the Turnover of that Company to Blag a £50,000 Bounce Back Loan from Lloyds Bank The Disqualification Files
- [ August 24, 2026 ] Gabriel Rozental the Director of Maga Trend Limited Slapped with a 9 Year Ban for Blagging a Second Bounce Back Loan for that Company The Disqualification Files
- [ August 24, 2026 ] Graeme Horne the Director of Total Logistix Ltd Given a 12 Year Ban for Blagging a Second £45,000 Bounce Back Loan for that Business The Disqualification Files
- [ August 24, 2026 ] Ram Bhattarai the Director of Gurkha Wolverhampton Limited Gets a 4 Year Ban for Not Paying a £40,000 Immigration Enforcement Penalty, Which Resulted in a £9,000 Bounce Back Loan Also Being Left Unpaid The Disqualification Files
- [ August 23, 2026 ] Kashif Ali the Director of The Clothes Pen Ltd and Gems Services Ltd Slapped with an 11 Year Ban for Over-Egging the Turnover of Both Companies to Blag a £50,000 Lloyds Bank Bounce Back Loan for Each of Them The Disqualification Files
- [ August 23, 2026 ] Andrew Stoneham the Director of The List Legal Ltd Hit with an 8 Year Ban for Blagging a NatWest Bounce Back Loan for that Company Which Wasn’t Eligible as it Wasn’t Trading on the 1st of March 2020 as Required by the Rules of the BBL Scheme The Disqualification Files
- [ August 23, 2026 ] Ajaib Singh Gurpreet Singh the Director of J&M PROVISIONS PVT LTD Hit with an 11 Year Ban for Blagging a Second Bounce Back Loan for that Company The Disqualification Files
- [ August 23, 2026 ] Sorin-Nicolae Negrescu the Director of Day December Limited Slapped with a 10 Year Ban for Blagging a £50,000 Barclays Bounce Back Loan by Over-Estimating the Estimated Turnover of that Company The Disqualification Files
- [ August 23, 2026 ] Makhan Paul Nar the Director of Reeven Autos Ltd Given a 10 Year Ban for Over-Egging the Turnover of that Company to Blag a £50,000 Bounce Back Loan from Santander The Disqualification Files
- [ August 22, 2026 ] Daniel Thomas Goodall the Director of Goodall Global Investments Ltd Slapped with an 11 Year Ban for Over-Egging the Turnover of that Company to Blag a £50,000 NatWest Bounce Back Loan. The Disqualification Files
- [ August 22, 2026 ] Uyi Aisien the Director of Flex Infusion Limited Given a Hefty 12 Year Ban for Blagging Two Bounce Back Loans (Metro Bank and HSBC) for that Company and Misusing the BBL Funds The Disqualification Files
- [ August 22, 2026 ] John Robert Mamelok the Director of 9384327 Limited Hit with a 10 Year Ban for Over-Egging the Turnover of that Company to Blag a £50,000 Bounce Back Loan from the Royal Bank of Scotland The Disqualification Files
- [ August 22, 2026 ] Ryan Siviter the Director of RAWR Fitness UK Ltd Hit with an 11 Year Ban for Over-Estimating the Estimated Turnover of that Business to Blag a £50,000 Starling Bank Bounce Back Loan then Misusing the BBL Funds The Disqualification Files
- [ August 22, 2026 ] Oman Zulfiqar the Director of INDUSTRIAL MEDICAL AGENCY LIMITED, Slapped with a 10 Year Ban for Blagging a Second Bounce Back Loan then a Third BBL for that Company Discovered After HMRC Wound the Company Up in the High Court The Disqualification Files
August 24, 2026
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