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[ October 21, 2026 ] Daniel Graham Harvey the Director of Jacob Carter Ltd Given a 7 Year Ban for Over-Egging the Turnover of that Company to Blag a £50,000 Bounce Back Loan from Lloyds Bank The Disqualification Files
[ October 21, 2026 ] Mulopwe Zoe Kalonji the Director of Passmores Commercials Ltd Hit with a Hefty 12 Year Ban for Blagging a £50,000 Starling Bank Bounce Back Loan for that Company Which Wasn’t Entitled to a BBL as it Wasn’t Trading on the 1st of March 2020 The Disqualification Files
[ October 21, 2026 ] Martin Kostadinov Mademdzhiev the Director of M & H Decor Limited Slapped with an 11 Year Ban for Over-Egging that Company’s Turnover to Blag a £50,000 Bounce Back Loan from Barclays The Disqualification Files
[ October 20, 2026 ] Current State of Play with the Bounce Back Loan Write-Off Mechanism and How the Government are Bringing About the “End State” for the BBL Scheme – Indicators are that Vulnerable BBL Borrowers, Those with a Legit But Defaulted BBL and Those Who Paid Pennies in the Pound to Settle Their BBL are all Safe, it’s Blaggers That Need Worry Current State of Play
[ October 19, 2026 ] Md Shahjan Ahmed the Director of Curry Online Limited Hit with a 9 Year Ban for Blagging a £50,000 Lloyds Bank Bounce Back Loan BY Over-Egging the Turnover of that Company The Disqualification Files
[ October 19, 2026 ] Michael Bowyer the Director of Lord Elgin Limited Starting a 9 Year Ban for Blagging a £50,000 Bounce Back Loan from HSBC The Disqualification Files
[ October 19, 2026 ] Dayanni Andrade Melo the Director of DMRS Lettings Ltd Given a 10 Year Ban for Over-Egging the Turnover of that Company to Blag a £50,000 Bounce Back Loan from Lloyds Bank and Misusing the BBL Funds The Disqualification Files
[ October 19, 2026 ] Cristian Stefan Ulucaru the Director of SIA K9 ENG LTD Slapped with an 11 Year Ban for Misusing Funds from His Company’s £50,000 Barclays Bounce Back Loan Which He Had Blagged by Over-Egging the Turnover of that Company The Disqualification Files
[ October 19, 2026 ] Dominic John Skerratt the Director of Elite Student Lets Limited Hit with an 8 Year Ban for Massively Over-Estimating That Company’s Estimated Turnover to Blag a £50,000 Bounce Back Loan The Disqualification Files
[ October 15, 2026 ] Muzaffar Muhammad aka Muhammad Muzaffar the Director of Half Moon Ltd Starting a 9 Year Ban for Blagging a £50,000 NatWest Bounce Back Loan by Over-Egging the Turnover of that Company The Disqualification Files
[ October 15, 2026 ] Dennis Owusu-Ansah the Director of Digital Extra Ltd Hit with a 9 Year Ban for Over-Estimating the Estimated Turnover of that Company to Blag a £50,000 Bounce Back Loan from Starling Bank The Disqualification Files
[ October 15, 2026 ] George Stefan the Director of Stef Services Ltd Given a 5 Year Ban for Blagging a £50,000 Santander Bounce Back Loan by Over-Egging the Turnover of that Company The Disqualification Files
[ October 15, 2026 ] Terence Giles Charlton the Director of Charlton Recycled Autoparts Limited Slapped with a 9 Year Ban for Blagging a Second Bounce Back Loan (Lloyds and Barclays) The Disqualification Files
[ October 15, 2026 ] James William Hunt the Director of Propsol 2 Ltd HSBC Hit with a 5 Year Ban for Misusing Funds from an HSBC Bounce Back Loan The Disqualification Files
[ October 14, 2026 ] Insolvency Practitioners Cashing in by Increasing Their Fees to Swallow Up Funds Paid by Company Directors When They Pay Back Money Blagged from a Dodgy Bounce Back Loan – Leaving Nothing for Taxpayers Who Paid Out to Lenders the Guarantee Claims on those BBLs Current State of Play

October 21, 2026

Martin Kostadinov Mademdzhiev the Director of M & H Decor Limited Slapped with an 11 Year Ban for Over-Egging that Company’s Turnover to Blag a £50,000 Bounce Back Loan from Barclays

October 21, 2026

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