Ambreen Arshad Dar the Director of Affordable Uni Ltd and Find A Uni Limited Given an 11 Year Ban for Over-Egging the Turnover of Both Companies to Blag a £50,000 HSBC Bounce Back Loan for Each of Them, Both Companies Were Not Eligible for a BBL
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- [ August 11, 2026 ] Haleema Emaan the Director of Surrey-UK Utilities Limited Given an Extraordinarily Short 2 Year Ban for Over-Egging that Company’s Turnover to Get a £45,000 Barclays Bounce Back Loan and Not Using the BBL Funds for the Benefit of the Business The Disqualification Files
- [ August 11, 2026 ] Ambreen Arshad Dar the Director of Affordable Uni Ltd and Find A Uni Limited Given an 11 Year Ban for Over-Egging the Turnover of Both Companies to Blag a £50,000 HSBC Bounce Back Loan for Each of Them, Both Companies Were Not Eligible for a BBL The Disqualification Files
- [ August 11, 2026 ] Gary McNamee the Director of National Technology Solutions Ltd Given a 7 Year Ban for Failing to Give the Liquidator the Company’s Accounting Records Leaving Them Unable to Work Out, Among Other Things, if the Company’s BBL Was Legit and if the BBL Funds Were Used for the Benefit of the Business The Disqualification Files
- [ August 11, 2026 ] Ammar Maarouf Jawad the Director of SA Aljinane Limited Hit with an 11 Year Ban for Blagging a £50,000 Barclays Bounce Back Loan for that Company Which Wasn’t Eligible as it Had Never Traded The Disqualification Files
- [ August 11, 2026 ] Jonayed Ahmed and Saifur Rahman the Directors of Cooper Saqs Ltd Slapped with 8 Year Bans for Over-Egging the Turnover of that Company to Blag a £50,000 Bounce Back Loan from Metro Bank The Disqualification Files
- [ August 10, 2026 ] Javed Akhtar Who Was Given a Suspended Prison Sentence in March for Blagging a NatWest Bounce Back Loan Has Been Ordered to Repay It In Full at Bradford Crown Court BBL Jailbirds
- [ August 10, 2026 ] John Richard Bates the Director of Hoverkart Mania Ltd Slapped with a 10 Year Ban for Over-Egging the Turnover of that Company to Blag a £50,000 HSBC Bounce Back Loan The Disqualification Files
- [ August 10, 2026 ] Sivanesaselvan Rasalingam the Director of Eagle Parking Limited Given an 8 and a Half Year Ban for Misusing a £50,000 Metro Bank Bounce Back Loan by Transferring it to Himself The Disqualification Files
- [ August 10, 2026 ] Kaveh Mahdavi the Director of SK CORE TECHNOLOGIES LTD Slapped with a 9 Year Ban for Over-Egging the Turnover of that Company to Blag a £50,000 Barclays Bounce Back Loan The Disqualification Files
- [ August 10, 2026 ] Md Abdul Monir the Director of RS & Associates Ltd T/A Sushi Lane Japanese Kitchen Slapped with a 7 Year Ban for Blagging a £50,000 Metro Bank Bounce Back Loan for That Company That Wasn’t Eligible as it Wasn’t Trading The Disqualification Files
- [ August 10, 2026 ] Marcus Church, Simon James and Angela James the Directors of THE PROPERTY REVIVERS SUFFOLK LTD Hit with 8 Year Bans for Over-Egging that Company’s Turnover to Blag a £50,000 Barclays Bounce Back Loan The Disqualification Files
- [ August 7, 2026 ] The Insolvency Service Officially Confirm They Will Act on the Recommendations of the Covid Counter Fraud Commissioner by Working More Closely with Companies House to Spot Bounce Back Loan Blaggers and Take Action Quicker and Cost Effectively (Using Civil Action in Most Cases Rather than Criminal Action) Subscriber Special Reports
- [ August 7, 2026 ] Felix Mckeown Gibson the Director of I802 Limited Given a 10 Year Ban for Blagging and Misusing a £50,000 Bounce Back Loan The Disqualification Files
- [ August 7, 2026 ] Fida Ahmed the Director of Parmesan Grill Limited Hit with a 10 Year Ban for Blagging a £50,000 Starling Bank Bounce Back Loan for that Company, Which Wasn’t Eligible for a BBL The Disqualification Files
- [ August 7, 2026 ] Emmanuel Chinedu Ofougwuka the Director of EMC Express Ltd Gets a 9 Year Ban for Blagging a Second Bounce Back Loan from Starling Bank After Getting one from Lloyds Bank The Disqualification Files
August 11, 2026
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