Arash Sharafzadeh the Director of BSG Bolton Ltd Slapped with an 8 Year Ban for Over-Egging the Turnover of hat Company to Blag a £50,000 Bounce Back Loan from Lloyds Bank
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- [ April 30, 2026 ] Paul McGrath the Director of Jaeger Recruitment Ltd Slapped with an 8 Year Ban for Using an “Unreasonable Estimate” of that Company’s Estimated Turnover to Get a £41,500 Bounce Back Loan from HSBC The Disqualification Files
- [ April 30, 2026 ] Jeff Dennis Parker the Director of Romford Skips Limited (Now 07598976 LIMITED) Slapped with a 10 Year Ban for Blagging a £50,000 Bounce Back Loan from NatWest for that Company by Over-Egging its Turnover The Disqualification Files
- [ April 30, 2026 ] Said Mohammed Ahmed the Director of Hamumy Limited Slapped with a 9 Year Ban for Over-Egging that Company’s Turnover to Blag a £50,000 Bounce Back Loan from Lloyds Bank The Disqualification Files
- [ April 30, 2026 ] Benjamin Morris the Director of Bam Paving Limited Slapped with a 6 Year Ban for Misusing Most of that Company’s £50,000 Bounce Back Loan, Uncovered After HMRC Wind His Company Up in the High Court The Disqualification Files
- [ April 30, 2026 ] Christopher O’Connor the Director of HSR Construction Limited Slapped with a 12 Year Ban for Blagging a £50,000 NatWest Bounce Back Loan for That Company by Estimating its Turnover was £240,000 When It Was Dormant and as Such Wasn’t Trading on the 1st of March 2020 as it Needed to be to Get a BBL The Disqualification Files
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- [ April 27, 2026 ] Xavi Simons Injury Blow Leaves Spurs in Survival Trouble Gambling
- [ April 27, 2026 ] Arash Sharafzadeh the Director of BSG Bolton Ltd Slapped with an 8 Year Ban for Over-Egging the Turnover of hat Company to Blag a £50,000 Bounce Back Loan from Lloyds Bank The Disqualification Files
- [ April 27, 2026 ] Kashif Mahmood the Director of Kash of all Trades Ltd, Slapped with a 10 Year Ban for Getting for that Company a £48,500 Starling Bank Bounce Back Loan by Over-Estimating the Estimated Turnover That He Was Allowed to Estimate The Disqualification Files
- [ April 27, 2026 ] Barzan Abdi the Director of Diva Barbers Ltd, Slapped with a 10 Year Ban for Over-Egging His Company’s Turnover to Blag a £50,000 Bounce Back Loan from Barclays The Disqualification Files
- [ April 27, 2026 ] Laurence Warburton the Director of TN1 Trading Limited Hit with an 11 Year Ban for Blagging a £50,000 Barclays Bounce Back Loan by Over-Egging That Company’s Turnover The Disqualification Files
- [ April 27, 2026 ] Ross Leonard Fleming, Director of Crate Male Grooming Ltd Slapped with a 7 Ban for Blagging a £50,000 Lloyds Bank Bounce Back Loan for That Business Which Wasn’t Trading on the 1st of March 2020, Which It Had to be to Get a BBL The Disqualification Files
- [ April 22, 2026 ] Here are the Different Versions of the Letters that the Public Sector Fraud Authority are Sending Out to Bounce Back Loan Blaggers (Dependent on What They Did to Blag One or More BBL’s) as the Next Phase of Their Recovery and Enforcement Strategy Has Just Begun BIG BBL News
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May 1, 2026
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